Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

Nexus LLC (Invest Point) - investpoint.pro - Warnung OSC Canada - 2023-06-28

P & B Modern Management GmbH - www.bfxinternational.com - Warnung BaFin Germany - 2020-05-19

P E Hess / Phillip Edward Hess - www.pehess.com - Warnung SFC Hong Kong - 2006-09-05

P-Ibadah (Ibadah Technologies Sdn. Bhd) - p-ibadah.com - Warnung SC Malaysia - 2020-10-27

P.A.N. Securities LP - www.pansecuritieslpmanda.com - Warnung FCA UK - 2012-10-04

P.F Harwood Inc. SA - www.pfharwood.com - Warnung GM Litigation Assistance - 2011-11-08

P.H.U. „RachNet " Jerzy Pucek - Warnung KNF Poland - 2019-11-29

P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC - None provided - Warnung USA SEC - 2013-04-04

P.M. Investment Capital Ltd. (RegalOptions, Regal Options) - Warnung USA CFTC - 2015-12-31

P.O.B holdings LTD. (01 Binary Group) - www.01binarygroup.com - Warnung AMF France - 2015-05-13

P.P.S.A. Europe Investment & consulting - www.ppsa-europe.com - Warnung AMF France - 2020-06-02

P.T.RESEARCH Co.,Ltd. - Warnung SEC Thailand - 2012-10-17

P&B Modern Management GmbH - www.bfxinternational.com - Warnung BaFin Germany - 2020-05-19

P240 Ltd - www.sprintoptiontrade.com - Warnung MFSA Malta - 2022-05-03

P240 Ltd (86fxtrade) - www.86fxtrade.com - Warnung MFSA Malta - 2022-08-08

P240 Ltd (Crypto Novu Fx) - crypto-novufx.com - Warnung MFSA Malta - 2023-04-25

P240 Ltd (Global Trading Earners) - globaltradingearners.com - Warnung MFSA Malta - 2024-01-15

P240 Ltd (Interactive Financial Investment) - interactivefinancialinvestment.com - Warnung MFSA Malta - 2023-05-30

P24O ltd (Cryptoextrade) - - Warnung MFSA Malta - 2021-02-11

P24O Ltd (Foxicatrading) - foxicatrading.com - Warnung MFSA Malta - 2021-04-20

P24O ltd (FxCityIndex) - www.fxcityindex.com - Warnung MFSA Malta - 2021-11-16

P24O Ltd (Horizon Finance) - horizonfinance.live - Warnung MFSA Malta - 2023-09-11

P24O Ltd (Prime24Options, Prime24 Options) - prime24options.com - Warnung MFSA Malta - 2020-05-19

P3 Insurance - www.p3ins.com - Warnung MAS Singapore - 2017-12-22

P3 Wealth Management Limited - www.wealthsmanagements.com - Warnung FCA UK - 2012-06-20

p936-4.com (clone) - @p936-4.com - Warnung AMF France - 2023-03-03

Paam-Maam Forex Fund Management - Warnung USA CFTC - 2015-12-31

Paams Funding Inc. - paamsfundingincs.com - Warnung FMA Austria - 2015-12-23

PAC Invest - pac-invest.co - Warnung FCA UK - 2024-01-19

Pace Capital Corp - Warnung ASIC Australia - 2018-01-01

Pacific Alliance Capital Limitada SRL - Warnung Sugeval Costa Rica - 2020-04-03

Pacific Alliance Capital Ltd - www.pacificalliance-capital.com - Warnung CNMV Spain - 2020-01-27

Pacific Alliance Mergers and Acquisitions Ltd - www.pacificalliancema.com - Warnung SFC Hong Kong - 2011-11-28

Pacific Alliances - www.thepacificalliances.com - Warnung ASIC Australia - 2016-06-16

Pacific Alps AG - www.pacific-alps-ag.com - Warnung FCA UK - 2023-05-03

Pacific American Securities - www.pacificamericans.net - Warnung USA SEC - 2012-03-15

Pacific Asian Bank - www.pabbank.com - Warnung SFC Hong Kong - 2003-10-31

Pacific Capital Management - www.pacificcapitalmgmt.com - Warnung FCA UK - 2013-01-29

Pacific Capital Management LLC - pacificcm.us - Warnung USA SEC - 2014-09-10

Pacific Capital Management LLC (clone) - www.pacificcm.us - Warnung USA SEC - 2019-12-23

Pacific Capital Trading - www.pct-hk.com - www.pacificcapitaltrust.com - Warnung SFC Hong Kong - 2008-05-16

Pacific Charted Assets - Warnung ASIC Australia - 2016-12-01

Pacific Chiba Trust - pctmanagement.com - Warnung Finanstilsynet Denmark - 2017-07-31

Pacific Consulting Co Ltd (AVA Investments) - www.avait.investments - avainvestmentsgroup.com - 46.166.173.28index.htm - Warnung Consob Italy - 2019-10-07 / Warnung Consob Italy - 2020-02-17 / Warnung CNMV Spain - 2023-01-16

Pacific Energy Exchange - www.pacificenergyexchange.com - Warnung ASIC Australia - 2011-02-04

Pacific Equity LLC (cloned by) - pacificequity.net - Warnung USA DFPI CA - 2021-01-21

Pacific Finance - www.pacificfinance.uk - Warnung FCA UK - 2023-08-04

Pacific Financial Services - www.pacificfinancialsvcs.com - Warnung FCA UK - 2022-02-08

Pacific First Securities - www.pacificfirstsecurities.com - Warnung FCA UK - 2013-10-02

Pacific Forex Asset Management - pacificforexasset.io - Warnung FMA New Zealand - 2021-10-13

Pacific Global Advisors LLC - www.pacificglobaladvisors.com - Warnung ASIC Australia - 2016-12-01

Pacific OTC - pacificotc.com - Warnung GM Litigation Assistance - 2019-09-25

Pacific Prime Insurance Brokers Limited - Warnung MAS Singapore - 2010-03-04

Pacific Rim Wealth Management - www.pacificrimwealthmgmt.com - Warnung SFC Hong Kong - 2009-07-17

Pacific Securities Co. Ltd - www.pacific-securities.com - Warnung SFC Hong Kong - 2017-06-16

Pacific Securities LLC - www.pacificsecurities.hk - Warnung SFC Hong Kong - 2015-09-10

Pacific Sunrise UK Ltd. (AAOption) - www.aaoption.com - Warnung FMA Austria - 2017-02-07

Pacific Sunrise UK Ltd. (CFDStocks) - www.cfdstocks.com - Warnung FMA Austria - 2017-02-07

Pacific Transfers International - www.pacifictransfersintl.com - Warnung SFC Hong Kong - 2012-11-15

Pacific Transport Corporation Ltd (Online Pro Trading) - onlineprotrading.com - Warnung ASF Romania - 2023-06-27

Pacific Transport Corporation Ltd (Trade 4 Freedom) - trade4freedom.org - Warnung Asf Romania - 2023-06-27

Pacific Transport Corporation Ltd (University 4 Traders) - university4traders.com - Warnung ASF Romania - 2023-06-27

Pacific Trust Security & Finance - www.onlinepacifictrust.com - Warnung CIMA Cayman Islands - 2016-07-13

Pacific Tycoon Limited - pacifictycoon.com - Warnung SFC Hong Kong - 2015-09-21

Pacific Union (Seychelles) Limited (PU Prime) - www.puprime.com - www.facebook.comcxmdirectmalaysia - www.puprime.net - Warnung SC Malaysia - 2022-09-02 / Warnung AMF France - 2022-10-17 / Warnung FCA UK - 2023-05-10 / Warnung Finanstilsynet Denmark - 2023-05-30

Pacific Union Corporation - www.pacificunioncorp.com - Warnung SFC Hong Kong - 2011-04-26

Pacific Union Limited - es.puprime.com - Warnung CNMV Spain - 2021-03-29 / Warnung AMF France - 2021-04-07

Pacific Ventures Consultancy - pacificventuresinc.com - Warnung FCA UK - 2013-05-10

Pacific Wealth Global Ltd - Warnung SFC Hong Kong - 2009-05-18

pacificeagleam.com - www.pacificeagleam.com - Warnung SFC Hong Kong - 2017-03-09

pacificsleaders.com (clone) - pacificsleaders.com - Warnung AMF France - 2023-08-24

PACO world system ltd (24xForex) - 24xforex.com - Warnung LB Lithuania - 2021-04-12 / Warnung FCA UK - 2021-06-04 / Warnung BaFin Germany - 2021-06-14 / Warnung NSSC Canada - 2021-06-17 / Warnung Finantsinspektsioon Estonia - 2021-10-06 / Warnung CNMV Spain - 2021-10-25 / Warnung FSMA Belgium - 2022-02-02 / Warnung OSC Canada - 2022-08-02

PaDaotc - www.padaotc.com - Warnung MAS Singapore - 2019-08-19

Paddington Wealth - paddingtonwealth.com - Warnung FCA UK - 2020-03-12

Padi Finance - padi-finance.com - Warnung AMF France - 2020-09-25

Padma International Limited - padmafx.com - Warnung SFC Hong Kong - 2020-07-07

Padmar Investments Limited (clone of authorised firm) - www.padmarinvestment.com - Warnung FCA UK - 2018-10-17

Paganelli Enterprises LLC - aphedge.com - Warnung SSB TX USA - 2021-11-03

PAGANI Wealth Management Ltd - www.paganiwealth.com - Warnung FCA UK - 2012-01-12

Pageon Bank S.A. - Warnung CSSF Luxembourg - 2017-01-12

Paguas OÜ (Lionsbit) - www.lionsbit.com - Warnung CNMV Spain - 2018-05-14

Paice Ashton and Lord - www.paiceashtonandlord.co.uk - Warnung FCA UK - 2016-02-02

Paid2Prosper - Warnung SEC Philippines - 2018-04-18

Paidtunes - www.paidtunes.com - Warnung SEC Philippines - 2022-01-11

Pais Capital Group - www.paiscapital.com - Warnung CNMV Spain - 2020-02-17

Pais Capital Marketing Ltd - www.paiscapital.com - Warnung CNMV Spain - 2020-02-17

Paisa Financial (clone) - Warnung USA CA DBO - 2020-09-28

Paisfinance Investing Ltd - www.paisfinance.com - Warnung CNMV Spain - 2021-07-12

Paistrade Company Ltd - www.www.paistrade.com - Warnung CNMV Spain - 2020-10-26

Paistrade Marketing Ltd - www.www.paistrade.com - Warnung CNMV Spain - 2020-10-26

Pakos Bank - www.pakosbank.com - pakosbk.com - Warnung AMF France - 2022-05-09

Palacio Finance - palacio-group-finances.com - Warnung AMF France - 2023-06-19

Paladin Advisory Services Ltd (Paladin FX) - novosite.paladinforex.com - Warnung CVM Brasil - 2020-05-13

Paladin Forex (Gryphon Financial Services) - novosite.paladinforex.com - Warnung CVM Brasil - 2020-05-13

Paladin Forex Solutions (Gryphon Financial Services) - novosite.paladinforex.com - Warnung CVM Brasil - 2020-05-13

Paladin FX (Gryphon Financial Services) - novosite.paladinforex.com - Warnung CVM Brasil - 2020-05-13

Paladin Soluções Forex (Gryphon Financial Services) - novosite.paladinforex.com - Warnung CVM Brasil - 2020-05-13

Paladin Trading - paladin-trading-bot.com - Warnung CNMV Spain - 2023-04-10

Palais du Whisky - palaisduwhisky.com - Warnung AMF France - 2020-05-26

Palatine Financial - www.palatinefinancial.com - Warnung ATVP Slovenia - 2010-08-23

Palime Group (Pty) Ltd (MZP Markets) - mzpmarkets.com - Warnung FSCA South Africa - 2019-09-20

Palladium Cathay Intermediaries - www.palladiumcathay.com - Warnung ASIC Australia - 2011-07-12

Palle Securities - pallesecurities.com - Warnung Finansinspektionen Sweden - 2022-08-31

Palle Securities Group - www.pallesecurities.com - Warnung FMA New Zealand - 2022-08-24

Pallet Coins - palletscoins.com - Warnung FMA New Zealand - 2019-07-29

Pallets Invest - palletscoins.com - Warnung FMA New Zealand - 2019-07-29

Palm Alliance Management - palmalliance.com - Warnung BCSC Canada - 2023-09-28

Palm International - palmuk.com - Warnung SFC Hong Kong - 2019-12-16

Palmer Brown Management Inc - www.palmer-brown.com - Warnung FSA Japan - 2013-12-31

Palmer Corporate Solutions, LLC - www.palmersolve.com - Warnung FCA UK - 2013-06-13

Palmer Finance - palmerfinancecompany.com - Warnung FCA UK - 2023-04-20

Palmer Smith Advisors - www.palmersmithadvisors.net - Warnung FSMA Belgium - 2014-02-14

Palmieri Angnardo & Co Inc (clone of Palmieri Angnardo & Co Inc) - palmieri.co - Warnung SEC USA - 2021-01-21

Palo Market - palomarket.com - Warnung KNF Poland - 2023-01-19 / Warnung CNMV Spain - 2023-10-09

Palo Traders Inc - www.palotraders.com - Warnung BCSC Canada - 2022-05-18 / Warnung OSC Canada - 2022-06-07

PaloMarket - palomarket.com - Warnung KNF Poland - 2023-01-19 / Warnung CNMV Spain - 2023-10-09

Palos Ventures Fund Ltd - Warnung FSC BVI - 2012-08-02

paltinbk.com (clone) - paltinbk.com - Warnung AMF France - 2023-01-09

Pam FX Market - pamfxmarket.com - Warnung FCA UK - 2021-12-23

PAM Pazifik Asset Management - www.pamtrade24.com - Warnung BaFin Germany - 2021-08-30

PAMFX (TFI Pcl) - www.pamtrade24.com - Warnung BaFin Germany - 2021-08-30

PAMFX Trade Limited - www.pamtrade24.com - Warnung BaFin Germany - 2021-08-30

Pamp Suisse Ltd. - www.pampsuisse.ch - Warnung finma Switzerland - 2012-12-20

Pan American Acquisition Group - www.panamericanag.us - Warnung USA SEC - 2015-08-17

Pan American Global Partners - www.panamericanglobalpartners.com - Warnung FCA UK - 2013-10-31

Pan Asia Brokers & Consultants Ltd - Warnung FCA UK - 2011-03-25

Pan Asia Pacific Mergers & Acquisitions (Japan) - www.panasiapacificma.com - Warnung FCA UK - 2016-10-12

Pan Associates (clone of FCA authorised firms) - Warnung FCA UK - 2016-11-28

Pan Atlantic Securities - www.panatlanticsecurities.com - Warnung FCA UK - 2020-04-16

Pan Euro Financial SA - Warnung USA WA DFI - 2015-12-31

Pan Fx Trades - www.panfxtrades.com - Warnung FCA UK - 2023-11-16

Pan Gen Global - www.pangenglobal.com - Warnung OSC Canada - 2011-02-23

Pan Pacific Financial (HK) Limited - Warnung SFC Hong Kong - 2003-07-16

Pan Pacific Financial Inc - Warnung SFC Hong Kong - 2003-07-15

Pan-Asia Traders - Warnung GM Litigation Assistance - 2018-01-01

Pan-Asia Trading Partners - www.panasiatradingpartners.com - Warnung FSA Japan - 2015-12-01

Pan-Pacific Capital Group Management Limited - www.pcgml.com - Warnung SMV Panama - 2007-01-22

Panacea Investment Ltd - panaceainvestment.com - Warnung FCA UK - 2022-01-20

Panagiota Belesioti - Warnung HCMC Greece - 2024-02-27

Panama Securities Board - Warnung SMV Panama - 2018-01-01

Panamaivall Inc - Warnung SMV Panama - 2023-10-02

Panamerican Holding International S.A. - Warnung SMV Panama - 2018-01-01

Panamoney Technologies Inc. - www.panamoney.net - Warnung SMV Panama - 2010-04-26

Panbienes (Consorcio Fondo de Bienes Panameños) - Warnung SMV Panama - 2007-01-01

Pancake King Token - pancakekingtoken.net - Warnung SEC Philippines - 2021-10-12

Pancard Clubs Limited - Warnung SEBI India - 2016-02-29

Panchain Securities LLC (Passfolio) - www.passfolioapp.com - Warnung CVM Brasil - 2019-12-26

Panchshil Healthcare Ltd - Warnung FSC Mauritius - 2013-09-05

Pancisco International Inc - www.piieast.com - Warnung SFC Hong Kong - 2008-01-14

Panda Group - www.pandagroup.org - Warnung CVM Brazil - 2011-05-12

Panda Payday Loans - pandapaydayloans.co.uk - Warnung FCA UK - 2017-07-05

pandadoc.net (clone) - @email.pandadoc.net - Warnung AMF France - 2024-01-23

Pandawa Group - Warnung OJK Indonesia - 2017-03-31

Pandorainvest Ltd - www.pandora-investltd.com - www.pandorainvestltds.com - Warnung FCA UK - 2023-03-03

Pandorx Ventures Ltd. (CMS Trader) - www.cmstrader.com - Warnung FCA UK - 2016-08-26

Panela Futebol Clube Intermediações de Negócios Ltda. - www.panelafc.com.br - Warnung CVM Brazil - 2015-07-01

Panfxtrades - www.panfxtrades.com - Warnung FCA UK - 2023-11-16

Pangaia Ltd (Fxalta Ltd) - www.fxalta.com - www.fx-alta.com - Warnung Consob Italy - 2023-04-24

Pangea Financial Holdings & Assets - www.pangeafinancialholdings.com - Warnung FSA Isle of Man - 2022-07-27

Panmure Gordon & Co - Warnung ASIC Australia - 2011-05-04

Panpacific Capital Group Ltd - www.pc-fx.org - Warnung CNMV Spain - 2023-06-26

Panteon-Finance Ltd. - Warnung IFSC Belize - 2015-10-26

Panteras Capital Plc - www.panterascapital.com - Warnung FMA Austria - 2021-11-20

Panther Loans (clone of FCA authorised firm) - www.panthersloans.com - Warnung FCA UK - 2020-08-11

Panther Loans (clone) - www.panthersloans.com - Warnung CBI Ireland - 2020-10-16

Panther Trading International Co (HK) - Warnung SFC Hong Kong - 2017-10-17

Pantop Corporation - Warnung SC Malaysia - 2018-06-12

PAP Crédit - www.pap-finance.com - Warnung AMF France - 2020-10-01

PAP Finance - www.pap-finance.com - Warnung AMF France - 2020-10-01

pap-finances.com (clone) - pap-finances.com - Warnung AMF France - 2023-07-24

Paper Bids - www.paperbids.com - Warnung OSC Canada - 2023-05-19 / Warnung BCSC Canada - 2023-06-13 / Warnung CSSF Luxemburg - 2023-06-19

Paperbids - www.paperbids.com - Warnung OSC Canada - 2023-05-19 / Warnung BCSC Canada - 2023-06-13 / Warnung CSSF Luxemburg - 2023-06-19

Papilio Capital Ltd (AppDinero) - appdinero.com - Warnung CNMV Spain - 2020-07-20

Par&Ver Gestión Patrimonial - www.parverinvest.com - Warnung CNMV Spain - 2020-02-24

Paradigm Associates - Warnung USA WA DFI - 2015-12-31

Paradigm Resources Ltd - Warnung ASIC Australia - 2016-12-01

Paradiz Bank Invest - www.paradiz-invest.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

Paradox Therapeutics - www.paradoxtherapeutics.com - Warnung FMA New Zealand - 2020-12-17

Paragon Advisors - www.paragonadvisors.com - Warnung SFC Hong Kong - 2017-02-20

Paragon Advisors LLC - www.paragonadvllc.com - Warnung FCA UK - 2023-02-27

Paragon Bank (Clone of FCA authorised firm) - Warnung FCA UK - 2019-12-06

Paragon Bulls Trade - www.paragonbullstrade.xn--com-9o0a - Warnung AFM Netherlands - 2023-11-14

Paragon Capital Group, Inc. - www.paragoncapitalgrp.com - Warnung USA SEC - 2011-03-18

Paragon Finance - @paragon-finance.io - Warnung FCA UK - 2020-12-02

Paragon International (clone) - www.paragon-international.com - Warnung FCA UK - 2011-08-26

Paragon Options Management - paragonoptionsmanagement.com - Warnung FSA Japan - 2013-12-31

Paragon Reliance System - paragonreliance.com - Warnung USA SIPC - 2015-06-01

Paragon Trade (Xertz Consulting Ink) - prgntrade.co - equity-broker.io - Warnung BaFin Germany - 2021-04-20 / Warnung BaFin Germany - 2021-09-07

Paragon Traders - paragontraders.net - Warnung SEC USA - 2021-12-01

Paragon-Invest - www.paragon-invest.ltd - Warnung FCA UK - 2022-09-23

Paragon-Trade (Xertz Consulting Ink) - prgntrade.co - equity-broker.io - Warnung BaFin Germany - 2021-04-20 / Warnung BaFin Germany - 2021-09-07

Paragontraders SA - www.paragontraders.com - Warnung CSSF Luxembourg - 2022-03-04

Paraiba Deluxe - www.paraiba.world - www.paraiba-deluxe.com - Warnung FMA Austria - 2020-02-25

Paraiba World - paraiba.world - Warnung finma Switzerland - 2022-07-18

Paraiba World Ltd - www.paraiba.world - www.paraiba-deluxe.com - Warnung FMA Austria - 2020-02-25 / Warnung FMA Austria - 2022-03-16

Paraiba World Switzerland - paraiba-world.ch - Warnung finma Switzerland - 2022-03-29

Parallax Consulting Ltd - Warnung BaFin Germany - 2022-11-25

Parallel Investment - www.parallelinvestment.io - Warnung AFM Netherlands - 2023-09-25

Paramaunt Holdings LLC (Keyfunders) - keyfunders.io - Warnung CNMV Spain - 2021-05-31

Paramonventures - www.paramonventures.com - Warnung FCA UK - 2024-02-14

Paramount Bank - www.paramountbank.net - Warnung SFC Hong Kong - 2004-07-14

Paramount Consulting Services - paramountconsultings - Warnung FSA Japan - 2024-01-16

Paramount Financial Group - paramountfg.com - Warnung Finanstilsynet Norway - 2012-02-15

Paramount Financial Services - www.paramountfinancialsvcs.com - Warnung FCA UK - 2021-11-25

Paramount FX Trade (PFxT Ltd) - paramountfxtrade.com - Warnung MFSA Malta - 2020-10-22

Paramount FXTrade (PFxT Ltd) - paramountfxtrade.com - Warnung MFSA Malta - 2020-10-22

Paramount Law Boston - www.paramountlawboston.com - Warnung FCA UK - 2017-08-09

Paramount Signals - paramountsignals.com - Warnung Cysec Cyprus - 2021-12-20

Paramus Bank - paramus-group.com - Warnung AMF France - 2023-02-28

Paramus Group - paramus-group.com - Warnung AMF France - 2023-02-28

Parantoux Trading - www.parantouxtrading.com - Warnung FCA UK - 2020-03-25

Parc East Capital (Legacy Global Wealth) - legacyglobalwealth.com - Warnung Finansinspektionen Sweden - 2009-03-03

parc-indigo.com (clone) - parcindigo.com - Warnung AMF France - 2023-07-12

parc-indigo.fr (clone) - @parc-indigo.fr - Warnung AMF France - 2024-01-23

parcindigo.com (clone) - parcindigo.com - Warnung AMF France - 2023-07-12

Parcksposte - www.parcksposte.com - Warnung AMF France - 2023-09-07

Pardi FX (Jamie Phillip Azzopardy) - Warnung FSA Isle of Man - 2020-09-11

PardiFX (Jamie Phillip Azzopardy) - Warnung FSA Isle of Man - 2020-09-11

Parel SA (clone) - www.parel-gestion.net - Warnung AMF France - 2019-03-13

parel-sa.fr (clone) - @parel-sa.fr - Warnung AMF France - 2023-08-02

parel-sa.fr (clone) - @parel-sa.fr - Warnung AMF France - 2024-02-06

Parenta Financial Services Limited - www.parentafinancialservicesltd.com - Warnung FCA UK - 2023-10-31

Pareto Invest Sp. z o.o. - Warnung KNF Poland - 2013-02-13

Pareto Securities (clone) - Warnung FCA UK - 2014-10-01

Pari FX Trade - parifxtrade.com - Warnung Cysec Cyprus - 2019-07-05

parib-services.com (clone) - parib-services.com - Warnung AMF France - 2021-06-01

Pariba Group ( PRBS Gestion Group LLC) - pariba-group.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

Parilease (UK) Wealth Management - www.pl-wealth.com - Warnung finma Switzerland - 2020-10-08

Parilease (UK) Wealth Management (clone of EEA authorised firm) - www.pl-wealth.com - Warnung FCA UK - 2020-09-08

Parilease Wealth (clone of EEA authorised firm) - www.pl-wealth.com - Warnung FCA UK - 2020-09-08

parilease-finance.com (clone) - parilease-finance.com - Warnung AMF France - 2022-05-17

parilease-services.com (clone) - www.parilease-services.com - Warnung AMF France - 2022-06-03

parisgroupe-investissement.com - parisgroupe-investissement.com - Warnung AMF France - 2023-06-19

Parity Trade - paritytrade.com - Warnung SC Malaysia - 2023-12-13

Park Avenue Mergers & Acquisitions - parkavenuema.com - Warnung FCA UK - 2011-10-17

Park East Capital - Warnung FSMA Belgium - 2012-12-27

Park Equity Ventures - www.parkequityventures.com - Warnung GM Litigation Assistance - 2011-10-25

Park Financial Consulting Ltd - parkfinancialconsulting.com - @parkfinancialconsulting.net - Warnung FCA UK - 2023-11-30

Park International - Warnung SFC Hong Kong - 2003-02-10

Park Projects Investments Limited (clone) - www.parkprinvest.eu.pn - Warnung CBI Ireland - 2017-07-24

Park Shore Investments Limited - www.192qq.com - www.dy368.com - Warnung SFC Hong Kong - 2016-09-29

Parkbrook Capital Inc. aka Parkbrook Inc. - Warnung USA SEC - 2015-08-17

Parkbrook Incorporated (clone) - www.parkbrook.us - Warnung FCA UK - 2014-12-19

Parkdale Trading (1986) Limited - Warnung SFC Hong Kong - 2004-05-31

parkelec.ablb-patrimoine.com (clone) - parkelec.ablb-patrimoine.com - Warnung AMF France - 2023-03-09

Parker & Boyd - www.parkerboyd.com - Warnung FMA Austria - 2011-03-29

Parker & Cramer Asset Management, Inc. - Warnung USA WA DFI - 2015-12-31

Parker & Masters LLC - www.pandmllc.com - Warnung Finansinspektionen Sweden - 2012-03-22

Parker & Mckenzie Inc. - www.parkermckenzie.com - Warnung USA SEC - 2016-07-21

Parker Capital Management Group - www.pcmgtgroup.com - Warnung FCA UK - 2020-12-10

Parker Jennings - www.parker.jennings.com - Warnung ASIC Australia - 2017-05-10

Parker Monroe & Associates - parkermonroe.com - Warnung SFC Hong Kong - 2008-11-13

Parker Prime (CloudFin OU) - parker-prime.com - Warnung Finantsinspektsioon Estonia - 2020-01-21 / Warnung CNMV Spain - 2021-01-25 / Warnung CBI Ireland - 2022-06-28

Parker Smith & Turner - parkersmithandturner.com - Warnung OSC Canada - 2016-04-29

Parker Stanford - www.parkerstandford.com - Warnung ASIC Australia - 2017-05-10

Parker-Prime (CloudFin OU) - parker-prime.com - Warnung Finantsinspektsioon Estonia - 2020-01-21 / Warnung CNMV Spain - 2021-01-25 / Warnung CBI Ireland - 2022-06-28

Parker, Weismann & Associates LLC - www.parkerweismann.com - Warnung FCA UK - 2019-12-30

ParkerPrime (CloudFin OU) - parker-prime.com - Warnung Finantsinspektsioon Estonia - 2020-01-21 / Warnung CNMV Spain - 2021-01-25 / Warnung CBI Ireland - 2022-06-28

Parkfield Trading - www.parkfieldtrading.com - Warnung ASIC Australia - 2011-10-23

Parkfincorp - parkfincorp.comES - Warnung CNMV Spain - 2024-02-19

Parking Elec - parking-elec.com - Warnung AMF France - 2022-12-06

Parking Placement (clone) - park-ing.invest-placement.com - Warnung AMF France - 2022-12-06

Parking Pour Vehicule Electrique (clone) - www.electroparking.online - www.electro-parking.com - Warnung AMF France - 2022-11-16

Parks Invest - parks-invest.online - Warnung AMF France - 2023-07-26

Parkside Investments Limited - Warnung SFC Hong Kong - 2002-07-10

Parkwell & Company Inc. - arkwellcompany.co - Warnung FSMA Belgium - 2016-11-07

Parlement Associates Inc. - www.parlementinc.com - Warnung SFC Hong Kong - 2005-03-16

Parley Acquisition Group - parleygrp.com - Warnung Finansinspektionen Sweden - 2014-09-01

Parliament Management Group SARL (PMG Euro Trade) - demo-fx.compmg - Warnung GM Litigation Assistance - 2014-11-14

Parmafey Ltd - parmafey.com - Warnung finma Switzerland - 2016-01-29

Parmaserv Ltd - www.parmaserv.com - Warnung FCA UK - 2016-05-24

Parnassus Group LLC - www.parnassusgroupllc.com - Warnung ASIC Australia - 2015-09-15

Parnell Rosenberg Irwin - Warnung FSA Japan - 2018-03-30

Parrish Eastway Limited / Parrish Eastway Partners Limited - www.parrisheastway.com - Warnung FCA UK - 2015-03-08

Parry Thorsten Partners - www.parrythorsten.com - Warnung ASIC Australia - 2012-01-22

Part-Sgps - www.part-sgps.com - Warnung AMF France - 2019-12-03

partage-secfr.com (clone) - partage-secfr.com - Warnung AMF France - 2023-02-07

particulier-ingdiba.com (clone) - @particulier-ingdiba.com - Warnung AMF France - 2022-07-19

Particuliers LFDE (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11

particuliers-apc.com (clone) - particuliers-apc.com - Warnung AMF France - 2022-02-02

Particuliers-LFDE (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11

Partner Communication Ltd - mycrypto-invest.com - Warnung Consob Italy - 2019-05-13

Partner Groupe ( PRBS Gestion Group LLC) - partnergroupe.com - partnergrupp.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

Partner Grupp ( PRBS Gestion Group LLC) - partnergroupe.com - partnergrupp.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

PartnerGrupp ( PRBS Gestion Group LLC) - partnergroupe.com - partnergrupp.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

partners-branch.com (clone) - @partners-branch.com - Warnung AMF France - 2023-01-31

Partnerzy Inwestycyjni Sp. z o.o. - Warnung KNF Poland - 2015-12-08

Parus Capital Hong Kong Limited - www.parus-capital.com - Warnung SFC Hong Kong - 2016-03-30

Parus Capital Limited - www.parus-capital.com - Warnung SFC Hong Kong - 2016-03-03

Parver Invest - www.parverinvest.com - Warnung CNMV Spain - 2020-02-24

Pascal Grande Capital Partners (clone of authorised firm) - pascalgrande.com - Warnung FCA UK - 2017-09-26

Pasquale Grella - Warnung finma Switzerland - 2011-09-11

Pass Business - Warnung OJK Indonesia - 2020-07-08

Passfolio (Panchain Securities LLC) - www.passfolioapp.com - Warnung CVM Brasil - 2019-12-26

Passion Finance - www.passionfinance.co.uk - Warnung FCA UK - 2016-07-26

Passive Crypto Trade - www.passivecryptotrade.com - Warnung FCA UK - 2022-02-10

Passive Flow - passive-flow.ltd - Warnung FCA UK - 2024-01-19

Passive Trade Plan - ptradingplan.com - Warnung SEC USA - 2021-01-21

Passive Trading (clone of FCA authorised firm) - www.passivetrading.co.uk - Warnung FCA UK - 2021-01-21

Passivo Ltd - passivo.io - Warnung BaFin Germany - 2023-08-09 / Warnung FMA Austria - 2023-10-18

Patcham Investment Funds (PIF) (clone) - www.patchaminvestmentfunds.com - Warnung FCA UK - 2018-03-14

Paterson and Quinn M&A - yangfin.compatersonandquinnma.com - Warnung CBI Ireland - 2012-09-18

Path of Dream - pathofdream.com - Warnung OJK Indonesia - 2020-10-01

Pathway Asset Management - Warnung FCA UK - 2021-09-07

Patience Providence - www.patienceprovidence.com - Warnung finma Switzerland - 2015-01-16

Patric Marne Investment Management - Warnung GM Litigation Assistance - 2018-01-01

patriciagrp.com (clone) - patriciagrp.com - Warnung AMF France - 2023-06-14

Patrick Francis O'Donnell - www.frankodonnell.co.uk - Warnung FCA UK - 2012-06-20

Patrick Lynch - c - caradaftarolive.blogspot.com - Warnung IFSC Belize - 2018-11-16

Patrim-Omnium Europe (clone) - www.patrimomnium-europe.com - Warnung AMF France - 2021-04-16

Patrim-Omnium Paris (clone) - www.patrimomnium-europe.com - Warnung AMF France - 2021-04-16

Patrim’Omnium - www.patrim-omnium.com - Warnung AMF France - 2021-02-16

Patrim’Omnium Europe (clone) - www.patrimomnium-europe.com - Warnung AMF France - 2021-04-16

Patrim’Omnium Paris (clone) - www.patrimomnium-europe.com - Warnung AMF France - 2021-04-16

patrimmoconseil.com (clone) - @patrimmoconseil.com - Warnung AMF France - 2023-12-21

Patrimoine Ambition - patrimoine-ambition.com - Warnung AMF France - 2020-12-01

Patrimoine Connect - www.fsma.beenwarningspatrimoine-connect-https4gste3-12qxt9901mndcom - Warnung FSMA Belgium - 2020-12-30

Patrimoine Diamant - www.patrimoinediamant.com - Warnung AMF France - 2017-07-24

Patrimoine Gestion Management (clone of FCA authorised firm) - www.pgm-patrimoine.com - www.patrimoinegestion-management.com - Warnung FCA UK - 2018-06-20

Patrimoine Partenaires - www.patrimoine-partenaires.com - Warnung AMF France - 2020-08-13

Patrimoine Solution - patrimoinesolution.com - Warnung AMF France - 2017-12-21

patrimoine-axa.com (clone) - @patrimoine-axa.com - Warnung AMF France - 2023-12-21

patrimoine-connect.com (clone) - @patrimoine-connect.com - Warnung AMF France - 2021-06-15

patrimoine-invests.com - www.patrimoine-invests.com - Warnung AMF France - 2023-05-02

patrimoine-natixis.com (clone) - @patrimoine-natixis.com - Warnung AMF France - 2023-07-21

patrimoine-solutions.com (clone) - @patrimoine-solutions.com - Warnung AMF France - 2021-08-02

Patrimoine-Vin - patrimoine-vin.com - Warnung AMF France - 2018-09-26

patrimonial-diversification.com - www.patrimonial-diversification.com - Warnung AMF France - 2022-10-07

Patron Capital Partners (Clone of FCA Authorised firm) - www.patroncapital.org - Warnung FCA UK - 2021-08-13

PatronFX (Forex TB Ltd.) - www.patronfx.com - Warnung KNF Poland - 2022-02-07

Pattern Trader - patterntrader-cz.com - Warnung CNB Czech Republic - 2017-10-23

Pattern Trader - www.pattern-trader.net - Warnung CNMV Spain - 2019-06-03

Patterson and Klein - www.pattersonklein.com - Warnung FCA UK - 2011-01-14

Patterson Harvey - www.pattersonharvey.com - Warnung ASIC Australia - 2015-09-15

Pattison Asset Management Ltd - www.pattisonassetmanagementltd.com - Warnung FCA UK - 2021-09-10

Paul Credit Finance - www.paulcreditfinance.com - Warnung AMF France - 2020-10-05

Paul Mary Resources Ltd. - Warnung SEC Nigeria - 2011-08-09

Paul Michael Harwood - Warnung FCA UK - 2011-03-04

Paul Young Funeral Director - yfuneraldirector.co.uk - pyfd.co.uk - Warnung FCA UK - 2023-05-30

Paulina Ruszkowska - Consulting - Warnung KNF Poland - 2019-03-01

Paulina Ruszkowska - Consulting - Warnung KNF Poland - 2019-03-04

Paulson & Co Inc - Warnung BaFin Germany - 2021-12-23

Paulson Dale Michael - Warnung CSA Canada - 2011-03-30

Paulson Management LLC - www.paulsonmanagement.com - Warnung ASIC Australia - 2013-09-02

Pavi Finance Limited - www.pavilimited.com - www.paviprivatewb.com - Warnung FSA Isle of Man - 2023-05-30

Pavlovich Vladimir - www.btocadvice.com - Warnung AMF France - 2019-09-02

Pawel Diderich - Warnung IFSC Belize - 2020-06-05

Pawisngpinoy Online Investment - Warnung FCA UK - 2022-01-11

Pawlaks Group Asset Management (Clone of a FCA registered firm) - www.pawlakgroup.com - Warnung FCA UK - 2014-12-08

Pax Investments - www.pax-investments.uk - Warnung FCA UK - 2022-10-25

PaxForex - www.paxforex.com - Warnung FSA SVG - 2014-05-29

Paxful Inc - paxful.com - Warnung BCSC Canada - 2020-04-23

Paxinvest.com Limited - Warnung GM Litigation Assistance - 2013-06-19

Paxmint Investment Management Company - www.paxmint.net - Warnung SEC USA - 2023-03-07

Paxos Standard Economics (Pse-Market ) - www.pse-market.com - Warnung finma Switzerland - 2021-03-29

Paxos-Plus - www.paxos-plus.com - Warnung FCA UK - 2023-07-04

Pay 100 CLub (Himpunan Sosial Mandiri Indonesia) - www.duitmasukterus.com - Warnung OJK Indonesia - 2020-10-01

Pay Ad Stars - www.payadstars.com - Warnung SEC Philippines - 2020-05-19

Pay Back Limited (clone) - www.payback-ltd.com - Warnung FCA UK - 2019-12-12

Pay Back Ltd Lawyer - paybackltd-lawyer.com - Warnung BaFin Germany - 2024-01-18

Pay Corporation - Warnung FCA UK - 2018-01-01

Pay Plan (clone of authorised firm) - www.freepayplan.co.uk - Warnung FCA UK - 2019-09-04

Pay Secure Online Ltd (PaySec) - www.paysec.com - Warnung MFSA Malta - 2019-05-15

Pay Smart Limited - www.paysmartlimitedph.com - Warnung SFC Hong Kong - 2018-04-26

Pay Trade Sp. z o.o. - Warnung KNF Poland - 2013-07-18

Pay Weekly Flooring - www.payweeklyflooringuk.co.uk - Warnung FCA UK - 2022-08-04

pay-dsp2.fr (clone) - www.pay-dsp2.fr - Warnung AMF France - 2023-01-30

Pay2pay - Warnung OJK Indonesia - 2020-07-08

Pay4 GmbH - Warnung GM Litigation Assistance - 2018-01-01

PayAdStars - www.payadstars.com - Warnung SEC Philippines - 2020-05-19

Payasian Solutions Pte Limited - payasian.co - payasian.io - idshare.net - Warnung SEC Philippines - 2019-11-14

Payb Bills Payment And Remittance Center Infinity Payb - Warnung SEC Philippines - 2021-04-29

Payback Agency - paybackagency.eu - @crprefund.cc - Warnung FCA UK - 2023-08-04

Payback and Bonuses 150 Trading - www.pbbcashback.com - Warnung SEC Philippines - 2018-03-14

PayBack Limited (clone) - www.payback-ltd.com - Warnung FCA UK - 2019-12-12

Payback Ltd - paybackltd.com - paybackltd-lawyer.com - Warnung BaFin Germany - 2023-11-24

Payback Ltd (cloned firm) - www.payback-ltd.com - Warnung FSMA Belgium - 2020-09-28

PayBack Toro (Clone of FCA Authorised Firm) - expotoro.com - pbtoro.com - @tratoro.com - Warnung FCA UK - 2023-06-20

Paycheck - paycheck-abhub.com - www.paycheckacademy.online - www.facebook.comwenamesanoy?ref=py_c - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycheck Ab Online Advertising Services - paycheck-abhub.com - www.paycheckacademy.online - www.facebook.comwenamesanoy?ref=py_c - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycheck Ab Online Services Co. - paycheck-abhub.com - www.paycheckacademy.online - www.facebook.comwenamesanoy?ref=py_c - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycheck Affiliate Marketing - paycheck-abhub.com - www.paycheckacademy.online - www.facebook.comwenamesanoy?ref=py_c - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycheck: E-Commerce System And Affiliate Marketing - paycheck-abhub.com - www.paycheckacademy.online - paycheck-ab.com - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycheck.Net.Inc - paycheck-abhub.com - www.paycheckacademy.online - www.facebook.comwenamesanoy?ref=py_c - paycheckonline.net - Warnung SEC Philippines - 2019-07-10

Paycoinchain - paycoinchain.com - Warnung SEC USA - 2023-12-01

Paydaloansnow Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2020-06-29

Payday Global Trade - www.paydayglobaltrade.com - Warnung FCA UK - 2023-09-26

Payday Loans 12 months 3 - Warnung FCA UK - 2016-02-02

Payday Loans Now (clone) - getcash.moyeer.com - Warnung FCA UK - 2015-05-08

Payday Loans UK (Paydayloan) - www.paydayloan.co.uk - Warnung FCA UK - 2017-03-30

PayDay Option - www.paydayoption.com - Warnung Consob Italy - 2017-02-06

Payday Party - www.paydayparty.co.uk - Warnung FCA UK - 2015-08-04

Payday Zoo - www.paydayzoo.co.uk - Warnung FCA UK - 2021-02-16

Paydayloansnow Lender Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2020-06-29

PayDiamond Marketing & Sales Limited - paydiamond.com - Warnung MSC Canada - 2017-04-13

Payee Trust - Warnung FCA UK - 2021-12-21

PayGlobel (using details of Former PSD Agent) - www.payglobel.com - Warnung FCA UK - 2020-10-20

Paygold Investment - paygold-investment.ltd - Warnung FCA UK - 2023-10-08

Payific Ltd - www.option888.com - Warnung Consob Italy - 2016-12-27

Paying Invest Llc - www.payinginvest.com - Warnung CNMV Spain - 2020-11-03

PayInSlices - payinslices.com - www.payinlices-ltd.com - Warnung FCA UK - 2015-08-01

Payment Solutions (clone of FCA authorised firm) - www.ukpaymentsolution.com - Warnung FCA UK - 2019-10-25

Payment Solutions Group (clone of authorised firm) - www.paymentsolutionsgroup.com - Warnung FCA UK - 2019-07-09

Paymentshield Services Limited (Indus Loans) (clone of Appointed Representative) - www.indusloans.co.uk - Warnung FCA UK - 2021-07-30

paymiumep.com (clone) - paymiumep.com - Warnung AMF France - 2023-06-01

paymluminc.com (clone) - paymluminc.com - Warnung AMF France - 2023-08-02

PayoutOptions Limited - payoutoptions.com - Warnung MAS Singapore - 2020-06-01

PayPeq Holdings OÜ (Investus) - www.investus.fm - Warnung Consob Italy - 2019-07-01

PayPeq Holdings OÜ (Royal Trade) - www.royaltrade.fm - Warnung Consob Italy - 2019-06-03

PayPeq Holdings OÜ (Top Trade) - www.toptrade.fm - c - Warnung Consob Italy - 2018-11-26

PayPlan Advice (clone of authorised firm) - payplan-advice.co.uk - Warnung FCA UK - 2019-06-05

Paypoint invest - www.paypoint-invest.site - Warnung FCA UK - 2023-05-09

Paypound - paypound.ltd - Warnung FCA UK - 2022-06-20

Payruzza - www.payruzza.org - Warnung FCA UK - 2023-02-06

Pays Gold Inc. - Warnung SFC Hong Kong - 2012-08-02

Pays Up Online Marketing Business Inc (Pays-Up) - www.paysupgen.com - Warnung SEC Philippines - 2019-09-27

Pays-Up - www.paysupgen.com - Warnung SEC Philippines - 2019-09-27

Pays-Up Gen - www.paysupgen.com - Warnung SEC Philippines - 2019-09-27

Pays-Upgen Marketing Business Unlimited Inc. (Pays-Up Gen) - www.paysupgen.com - Warnung SEC Philippines - 2019-09-27

Paysmart Limited Philippines - Warnung SEC Philippines - 2018-06-22

Payton Capital Partners - www.paytoncapital.com - Warnung FCA UK - 2019-03-11

Payweeklyflooringuk Ltd - www.payweeklyflooringuk.co.uk - Warnung FCA UK - 2022-08-04

Pazifik Asset Management (PAM) - www.pamtrade24.com - Warnung BaFin Germany - 2021-08-30

PB Capital GmbH - pbcapitalgmbh.com - Warnung BaFin Germany - 2022-05-05

PB Specialists Group - marketing2021.pbspecialistsgroup.com - Warnung FCA UK - 2021-03-18

PB Standard Capital - www.standardcapitalpb.com - Warnung finma Switzerland - 2016-01-11

PB Trader TH - www.facebook.comPB-Trader-TH-101838902528381 - Warnung SEC Thailand - 2022-06-10

PB. Smart Farmer - www.worldaa.biz - Warnung SEC Thailand - 2019-09-27

PBB 150 Trading - www.pbbcashback.com - Warnung SEC Philippines - 2018-03-14

PBB150 Trading - www.pbbcashback.com - Warnung SEC Philippines - 2018-03-14

pbcreditsolution.com (clone) - www.pbcreditsolution.com - Warnung AMF France - 2022-08-22

PBF Asia Limited (clone) - pbfs.net - Warnung FCA UK - 2011-04-05

PBGold Insure Sdn Bhd - Warnung SC Malaysia - 2023-06-30

PBH Invest (clone of authorised firm) - pbhinvest.com - Warnung FCA UK - 2019-05-08

PBI Finance - pbifinances.com - Warnung AMF France - 2020-07-15

PBN Capital - www.pbncapital.com - Warnung Consob Italy - 2018-06-25

PBN Invest - pbninvest.com - Warnung Consob Italy - 2018-10-01

PBN Markets - pbntrade.com - Warnung Consob Italy - 2019-04-08

PBN Trade - pbntrade.com - Warnung Consob Italy - 2019-04-08

PBNMarkets - pbntrade.com - Warnung Consob Italy - 2019-04-08

PBNTrade - pbntrade.com - Warnung Consob Italy - 2019-04-08

Pbox Ltd (Capital Hall) - capitalhall.com - Warnung CBI Ireland - 2019-02-18

Pbox Ltd (PBN Capital) - www.pbncapital.com - Warnung Consob Italy - 2018-06-25

Pbox Ltd (PBN Markets) - pbntrade.com - Warnung Consob Italy - 2019-04-08

Pbox Ltd (PBN Trade) - pbntrade.com - Warnung Consob Italy - 2019-04-08

PCA Capital (clone) - www.pcacapital.org - Warnung SEC USA - 2022-10-27

PCA Management Trust LLC - Warnung ASIC Australia - 2016-04-21

pcapital-ag.fr (clone) - @pcapital-ag.fr - www.electro-parking.com - Warnung AMF France - 2022-11-30

PCash (ET Premium FZC) - pcash.at - Warnung FMA Austria - 2020-07-07

PCFX (Intl Fcstone Financial Inc) - www.pcfx-uk.com - Warnung MAS Singapore - 2020-06-01

PCG Resources - Warnung SFC Hong Kong - 2016-09-07

PCI Bank - pci-berlin.online - Warnung BaFin Germany - 2022-08-25

PCI Bank - www.pci-berlin.online - Warnung AMF France - 2022-10-04

PCI Paris Online - www.pciparis-online.com - Warnung AMF France - 2024-02-27 / Warnung 0 - 1899-12-30

PCML Services Limited (ProCapitalMarkets) - www.procapitalmarkets.com - Warnung AFM Netherlands - 2019-10-17

PCP Bank - pcp-groupe.com - Warnung AMF France - 2023-04-04

PCP Bank - pcpgroupe.com - Warnung AMF France - 2020-08-14

PCP Finanzen - pcpfinanzen.com - Warnung AMF France - 2023-01-16

PCP Group - pcp-groupe.com - Warnung AMF France - 2023-04-04

PCP Groupe - pcpgroupe.com - Warnung AMF France - 2020-08-14

PCPBank - pcpgroupe.com - Warnung AMF France - 2020-08-14

PD Wealth Solutions (clone of Prosperise UCITS Funds plc) - www.pdwealthsolutions.com - Warnung SFC Hong Kong - 2021-04-19 / Warnung CBI Ireland - 2021-04-22

PDH Transfers LLC - www.pdhtrans.com - Warnung USA SEC - 2011-10-25

PDL Finance (clone of FCA authorised firm) - www.mrlenders.com - www.pdlfinancelimited.com - Warnung FCA UK - 2017-05-18

PDP / Payday Pixie (clone of FCA authorised firm) - Warnung FCA UK - 2017-02-07

Pdr Exchange (PANAMA) Inc. Y Fundacion Pan America - Warnung SMV Panama - 2018-01-01

PE Group Holding Ltd - www.pegroupholding.com - Warnung SC Malaysia - 2017-07-06

PE Group Ltd - www.pegroupholding.com - Warnung SC Malaysia - 2017-07-06

PE Hess / Phillip Edward Hess - Warnung GM Litigation Assistance - 2018-01-01

PE Services Ltd (LL10291) - Warnung IBFC Labuan - 2020-05-28

Peak Capital Management - www.peakcapitalmanagementltd.com - Warnung SFC Hong Kong - 2017-01-03

Peak Commodities - peakcommodities.com - Warnung ASIC Australia - 2011-10-25

Peak Managers Inc. - peakmanagers.org - Warnung finma Switzerland - 2018-03-19

Peak Options Trade Ltd - www.peakoptionstrade.com - Warnung IFSC Belize - 2019-03-20

Peak Power Direct Limited - www.peakpowerdirect.com - Warnung ASIC Australia - 2011-07-12

Peakforextrading - peakforextrading.com - Warnung FCA UK - 2022-02-16

peakoptions24 - www.peakoptions24.com - Warnung BCSC Canada - 2019-02-14

PeakOptionsTrade Ltd - www.peakoptionstrade.com - Warnung IFSC Belize - 2019-03-20

Peaktrade53fx - peaktrade53fx.com - Warnung FCA UK - 2023-02-20

Pearce & Clark - www.pearce-clarke.com - Warnung FCA UK - 2012-03-15

Pearl Asia Holdings Limited - www.pearlasiaholdingslimited.com - Warnung ASIC Australia - 2017-10-16

Pearl Bridge Financial - pearlbridgefinancial.com - Warnung finma Switzerland - 2019-11-04

Pearl Bridge Investments - pearlbridge-investments.com - Warnung finma Switzerland - 2019-10-28

Pearl Crest Finance Group - www.pearlcrestfinance.com - Warnung CIMA Cayman Islands - 2016-04-05

Pearl-Diamonds - pearl-diamonds.com - Warnung AMF France - 2017-09-25

PearlFX (Clone of FCA authorised firm) - www.pearlfx.net - Warnung FCA UK - 2021-09-09

Pearlgate International Limited - Warnung SFC Hong Kong - 2010-02-03

Pearson & Chase - www.pearsonchase.com - Warnung FCA UK - 2016-10-13

Pearson & May Holdings - www.pearsonmayholdings.com - Warnung SFC Hong Kong - 2017-08-28

Pearson Chase - www.pearsonchase.com - Warnung FCA UK - 2016-10-13

Pearson Global Markets / Pearson Private Clients - www.pearsonprivateclients.com - Warnung FCA UK - 2016-11-21

Pearson Investments / Pearson Investments LLC - www.pearson-investments.com - Warnung SFC Hong Kong - 2017-04-07

Pearson Jacobs - www.pearsonchase.com - Warnung FCA UK - 2016-10-13

Pearson Jacobs Limited - www.pearson-jacobs.com - Warnung FCA UK - 2016-05-12

Peat & Co Wealth Management (clone of FCA authorised firm) - www.peatandco.co.uk - Warnung FCA UK - 2021-06-02

Peck Global Limited - www.peckgloballimited.com - Warnung finma Switzerland - 2022-07-29

Pecos Invest Bank - pecosinvestbank.com - Warnung AMF France - 2021-06-28

Pecunia Consulting Group - pecuniaco.com - Warnung CNMV Spain - 2020-11-16

Pecunia Financial Limited - Warnung FCA UK - 2015-08-08

Pederson Brown Associates - www.pedersonbrown.com - Warnung AFM Netherlands - 2011-03-06

Pederson Law Firm - pedersonlawfirm.com - Warnung FCA UK - 2019-07-04

Pediainvest - www.pediainvest.com - Warnung OSC Canada - 2022-11-21

Peekao Bank - www.peekaobank.com - Warnung AMF France - 2022-04-29

Peekwood Private Trust and Holdings - Warnung FSC BVI - 2012-12-17

Peerfundx - peerfundx.com - Warnung SFC Hong Kong - 2018-12-13

Peers Allied Corporation Ltd - Warnung SEBI India - 2016-03-14

Pegase Capital Limited (Interactive Option) - www.interactiveoption.com - www.interactive-option.com - www.hellobrokers.com - www.mtxplus.com - www.pegasecapital.com - Warnung AMF France - 2014-01-21

Pegaso Invest - Axis Strategic Group -new - Warnung SMV Panama - 2018-01-01

Pegasus Agriculture (Asia) Limited - pegasusagriculturegroup.com - pegasusfoodfutures.com - Warnung SFC Hong Kong - 2018-10-02

PEGASUS Capital Advisors Europe - www.pegasus-capital.eu - Warnung finma Switzerland - 2016-12-01

Pegasus Financial - Warnung GM Litigation Assistance - 2018-01-01

Pegasus Food Solutions (Asia) Limited - pegasusagriculturegroup.com - pegasusfoodfutures.com - Warnung SFC Hong Kong - 2018-10-02

Pegasus Global Trading Ltd - www.bcsc.bc.caEnforcementInvestment_Caution_ListPegasus_Global_Trading_Ltd_ - Warnung BCSC Canada - 2020-04-23

Pegasus Invest - pegasus-invest.com - Warnung AMF France - 2021-09-15 / Warnung FSMA Belgium - 2022-02-02

Pegasus Ltd (KB Capitals) - kbcapitals.com - Warnung FMA Austria - 2018-04-26

Pegasus Mergers and Acquisitions - pegasusmergersacquisitions.com - Warnung USA SEC - 2014-09-10

Pegasus Pharmaceuticals Group - pegasusbonds.com - Warnung BCSC Canada - 2012-10-15

Pegasus Ventures - www.pegasus-ventures.net - Warnung Finanstilsynet Denmark - 2018-01-01

PegasusCapital (Clone of FCA authorised firm) - pgs-cpl.com - Warnung FCA UK - 2021-04-06 / Warnung AMF France - 2021-04-08

Pekao Bank UK (clone of an EEA Authorised Firm) - www.pekao.com.pl - pekao.com - Warnung FCA UK - 2021-07-08

Pekao Bank UK (clone of an EEA Authorised Firm) - www.pekaouk.com - www.pekao.com - Warnung FCA UK - 2022-03-29

Peking Dragon Limited - cnpekingdragon.com - Warnung GM Litigation Assistance - 2011-11-22

Pel Ltd - www.easyinvestment500.com - Warnung Consob Italy - 2016-12-12

Pelaburan (PCGB) Malaysia - Warnung SC Malaysia - 2023-08-07

Pelaburan Al-Faris - www.gcmasia.co - Warnung SC Malaysia - 2021-05-10

Pelaburan Amanah Malaysia - www.instagram.compelaburan_saham.malaysia - Warnung SC Malaysia - 2022-03-11

Pelaburan Amanah Malaysia (clone) - www.instagram.compelaburan_saham.malaysia - www.instagram.compelaburan_amanah_malaysia - t.mepelaburanamanahmalaysiaa - www.instagram.compelaburan_sahammalaysia - t.mepelaburansahammalaysia72 - t.mepelaburanamanahmalaysiaa - Warnung SC Malaysia - 2022-09-15

Pelaburan Amanah Malaysia (clone) - www.instagram.compelaburan_saham.malaysia - www.instagram.compelaburan_saham.malaysia - www.instagram.compelaburan_amanah_malaysia - t.mepelaburanamanahmalaysiaa - www.instagram.compelaburan_sahammalaysia - t.mepelaburansahammalaysia72 - Warnung SC Malaysia - 2022-08-23

Pelaburan Bank BSN (clone) - t.mePelaburanbankbsnn - Warnung SC Malaysia - 2023-01-16

Pelaburan Bank Muamalat Malaysia (clone) - Warnung SC Malaysia - 2023-06-06

Pelaburan Bijak Malaysia - pelaburanmalaysia.com - t.mepelaburanbijakmalysiaa - t.mePelaburanBijakMalaysia - Warnung SC Malaysia - 2022-07-04

Pelaburan Bijak Malaysia - pelaburanmalaysia.com - t.mepelaburanbijakmalysiaa - t.mePelaburanBijakMalaysia - t.me+0omWGjrj0U5hYzU1 - Warnung SC Malaysia - 2022-08-23

Pelaburan Bitcoin Malaysia - www.instagram.compelaburan_bitcoin_malaysia - Warnung SC Malaysia - 2022-09-01

Pelaburan Bursa Malaysia - www.instagram.compelaburan_bursa_malaysia?utm_medium=copy_link - Warnung SC Malaysia - 2022-04-06

Pelaburan Bursa Malaysia - www.instagram.compelaburan_bursa_malaysia?utm_medium=copy_link - t.mepelaburan_bursa_mlaysia - Warnung SC Malaysia - 2022-05-09

Pelaburan Bursa Saham Malaysia - www.instagram.compelaburan_bursa_saham_malaysia - Warnung SC Malaysia - 2022-08-23

Pelaburan Bursa Satu Malaysia - t.mebursamaly - t.mebursa0909 - Warnung SEC Thailand - 2023-05-01

Pelaburan Bursa Satu Malaysia (clone) - t.mebursamaly - t.mebursasatumalaysia - t.mepelaburanbursasatumalaysia - t.meBursah_malaysi - t.metradersatumalaysia - Warnung SC Malaysia - 2022-08-24

Pelaburan Bursa Syariah (clone) - t.mePelaburanbursasyariah - Warnung SC Malaysia - 2022-05-27

Pelaburan Crypto Club - Warnung SC Malaysia - 2023-08-14

Pelaburan Crypto Malaysia - www.instagram.compelaburan_crypto_malaysia - Warnung SC Malaysia - 2022-09-01

Pelaburan Dynaquest Sdn Bhd (clone) - Warnung SC Malaysia - 2022-03-11

Pelaburan G.T. Group - Warnung SC Malaysia - 2023-01-31

Pelaburan Halal Syarikat Aiiman (clone of AIIMAN Asset Management Sdn Bhd) - Warnung SC Malaysia - 2021-04-20

Pelaburan Holdings Profit - saham-profit.com - t.meholdingsprofit - Warnung SC Malaysia - 2022-09-01

Pelaburan Malaysia (clone) - Warnung SC Malaysia - 2023-06-06

Pelaburan Malaysia Global in.pro - t.meglobalinpr - Warnung SC Malaysia - 2022-09-01

Pelaburan Mara Trading / 29Mara Trading 06 - midarobot.cc - Warnung SC Malaysia - 2023-07-24

Pelaburan Maybank Malaysia Telegram Group (clone) - t.meCapai_kejayaan_25 - Warnung SC Malaysia - 2022-10-27

Pelaburan Menjana Untung - Warnung SC Malaysia - 2024-02-27

Pelaburan Octa FX - t.mesahambitcoin77 - Warnung SC Malaysia - 2022-08-23

Pelaburan Patuh Syariah - Warnung SC Malaysia - 2023-06-13

Pelaburan Patuh Syariah - Warnung SC Malaysia - 2024-01-30

Pelaburan Phillip (clone) - t.mePhillip_Investment - Warnung SC Malaysia - 2022-12-12

Pelaburan Public Bank (clone) - t.me+jkorEQDL9CtlMTVl - Warnung SC Malaysia - 2022-07-07

Pelaburan Saham Gold Syariah - t.mepelaburansahaamm - Warnung SC Malaysia - 2023-08-07

Pelaburan Saham Malaysia - Warnung SC Malaysia - 2021-12-10

Pelaburan Saham Malaysia - Warnung SC Malaysia - 2024-01-30

Pelaburan Saham Malaysia - www.instagram.compelaburan_saham.malaysia - Warnung SC Malaysia - 2022-03-11

Pelaburan Saham Malaysia (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Warnung SC Malaysia - 2021-11-02

Pelaburan Saham Malaysia (clone) - www.instagram.compelaburan_saham.malaysia - www.instagram.compelaburan_saham.malaysia - www.instagram.compelaburan_amanah_malaysia - t.mepelaburanamanahmalaysiaa - www.instagram.compelaburan_sahammalaysia - t.mepelaburansahammalaysia72 - Warnung SC Malaysia - 2022-08-23

Pelaburan Saham Online - www.pelaburansahamonline.com - t.mepelaburansahamonlineberjaya - Warnung SC Malaysia - 2022-07-21

Pelaburan Saham Patuh Syariah - Warnung SEC Thailand - 2023-05-01

Pelaburan Saham Patuh Syariah - Warnung SC Malaysia - 2023-05-02

Pelaburan Saham Syariah - www.instagram.compelaburansahamsyariah - www.gcmasia.co - Warnung SC Malaysia - 2022-01-19

Pelaburan Syariah Saham - t.mePelaburanSahamMly - Warnung SC Malaysia - 2022-09-01

Pelaburan Syariah VIP - t.mekejayaan_tanpa_batas_10 - Warnung SC Malaysia - 2022-10-03

Pelaburan Terbuka - t.mepelaburanterbukaa - Warnung SC Malaysia - 2022-05-23

Pelaburan TSI Award - t.mepelaburantsiaward - Warnung SC Malaysia - 2022-10-03

Pelaburan XM (clone) - pelaburan-xm.net - Warnung SC Malaysia - 2022-04-06

Pelaburan XM Malaysia - t.meoptionalxm13 - t.meXM_MALAYSIA_TRADER22 - t.melitefore25 - t.meXM_OPTIONAL009 - t.mepelaburanxmmalaysia27 - t.meXM_malaysia7777 t.mexm2547 - t.mexmmalaysiasucces10778 - t.meXM_Trader_Malaysia82 - t.meXM_MEMBER_TRADING1 - t.mexm_trader_6malaysia - t.mexm_trader_7malaysia - t.mePtXmTraderOfficial - t.mePtXmTrader - t.mexmtradingmalaysiaa - t.meXm_tradingy02 - t.mexm_tradarcom - t.meXM_PATUHSYARIAH01 - t.mePelaburan_xm_malaysia57 - t.meXM_INVEST_MALAYSIA20 - t.mexm_malaysia_patuhsyariah - t.meXm_PelaburanPatuhSyariah - t.meXm_patuh - Warnung SC Malaysia - 2022-07-28

Pelagiabank - www.pelagiabank.com - Warnung FCA UK - 2022-12-19

Pelham Blue Enterprise (003079867-U) - www.pelhambluefund.com - www.twitter.compelhambluefund - Warnung SC Malaysia - 2021-06-08

Pelham Blue Fund - www.pelhambluefund.com - www.twitter.compelhambluefund - Warnung SC Malaysia - 2021-06-08

Pelham Capital Ltd (clone) - www.pelham-capitalltd.com - pelhamcapitalltd.com - Warnung FCA UK - 2018-12-28

Pelican Trading Group - www.pelican-tg.com - Warnung Finansinspektionen Sweden - 2012-04-18

Pell Futures - pell-futures.com - Warnung SFC Hong Kong - 2010-01-25

Pelle Finance - www.pelle-finance.com - Warnung AMF France - 2020-10-12

Pelliron Universal Inc - pelliron.com - Warnung Consob Italy - 2023-04-24

Pello Capital (clone of FCA authorised firm) - www.pellocapitals.com - Warnung FCA UK - 2019-10-15

Pembroke Roche & Associates - pembrokeroche.com - Warnung SFC Hong Kong - 2010-07-20

Pendelton and Associates (Japan) - www.pendeltonandassociates.com - Warnung ASIC Australia - 2018-01-01

Pendleton & Associates - www.pendletonandassociates.com - Warnung FCA UK - 2015-12-01

Pendulum Capital Markets Inc. - Warnung CBI Ireland - 2013-02-01

Pénélope Gauthier (clone of Planification financière Philippe Fahey Inc) - Warnung AMF Quebec - 2021-02-05

Penelope Partnership Ltd (Topindex) - topindex.co - Warnung Finansinspektionen Sweden - 2021-02-11 / Warnung CNMV Spain - 2021-03-29

Penflow Ltd (clone of UK Registered firm) - http:www.penflow.net - http:www.penflow.co.uk - Warnung FCA UK - 2016-12-16

pengguna nama PT Majoris Asset Management - investasimajoris.net - Warnung OJK Indonesia - 2020-07-08

Penguasa Alam Jagat Raya/ Donny Pedro - Warnung OJK Indonesia - 2020-03-05

Peninsula Capital Limited - www.peninsulacapitalhk.com - Warnung SFC Hong Kong - 2009-03-17

Penman Capital - www.penmancapital.com - Warnung finma Switzerland - 2017-06-22

Pennberg KPO LLC - pennberg.com - Warnung FCA UK - 2019-03-19

Pennington Global - www.penncm.com - Warnung FSA Japan - 2013-12-31

Pennington, Maddison, Rafferty Law Group - pmr-law.com - Warnung GM Litigation Assistance - 2017-03-16

Pennsylvania Division of Securities - dospa.org - Warnung USA SEC - 2015-12-31

Pennyworth Investments Limited - www.pennyworthfx.com - Warnung FMA Austria - 2020-06-25

Pensar e Ponderar - Consultores Lda - Warnung CMVM Portugal - 2011-08-12

Pension 2 Cash (also trading as Early Pension) - www.earlypension.net - www.pension2cash.com - Warnung FCA UK - 2017-06-02

Pension Cash Now - pensioncashnow.co.uk - Warnung FCA UK - 2019-07-30

Pension Cash Solutions - pensioncashsolutions.co.uk - Warnung FCA UK - 2020-09-15

Pension Cash Today - www.pensioncashtoday.com - Warnung FCA UK - 2012-07-02

Pension Drawdown Advisory Centre - pensiondrawdowncentre.co.uk - Warnung FCA UK - 2022-05-23

Pension Help Centre - www.pensionhelpcentre.co.uk - Warnung FCA UK - 2019-11-22

Pension Locator - www.pensionlocator.org.uk - Warnung FCA UK - 2012-11-15

Pension Services - www.cashinpensionexperts.co.uk - www.pension-services.com - pension-release.co.uk - www.pension-services.co.uk - Warnung FCA UK - 2017-12-01 / Warnung FCA UK - 2022-02-24

Pension Transfer Options - pensiontransferoptions.co.uk - Warnung GM Litigation Assistance - 2016-07-20

Penta Administradora General de Fondos SA - pentafondos.com - Warnung CMF Chile - 2023-12-01

Penta Fondos (clone) - pentafondos.com - Warnung CMF Chile - 2023-12-01

Pentacle Group Ltd (ChronoFM) - www.chronofm.com - Warnung Consob Italy - 2018-05-28

Pentagon Finance Bank - pentagonfinbank.com - Warnung AMF France - 2021-07-16

Penthouse Capital Financial Services Ltd - penthousecapital.com - Warnung BCSC Canada - 2011-09-16

Pentiumfx - www.pentiumfx.com - Warnung FCA UK - 2022-02-24

Penz Trades - www.penztrades.com - Warnung BCSC Canada - 2020-09-30

Penzo Limited - penzolead.com - Warnung DFPI CA USA - 2022-12-29

People United Banque - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

PeopleGiveAway - accounts. peoplegiveaway.com - Warnung OJK Indonesia - 2021-06-17

Peoples Borderless Bank - peoplesborderlessbank.com - Warnung CBI Ireland - 2021-11-12

Pep Consult Finance - pepconsultfinance.com - Warnung AMF France - 2020-10-05

Pepper (clone of FCA authorised firm) - www.pepperstone.com - Warnung FCA UK - 2021-02-08

Pepper Stone Ltd - www.pepperstoneld.com - Warnung CNMV Spain - 2023-04-24

Pepperdyne - www.pepperdyne.com - ethtrade.club - ethtrade.online - Warnung CNMV Spain - 2019-04-08

Pepperstone Group Limited - pepperstone.com - Warnung FSC Taiwan - 2017-04-03

PER Finanz AG - www.perfinanz-ag.com - Warnung finma Switzerland - 2023-09-28

Per Retraite - malinsplacements.frretraite - epargnezplus@afuturtech.info - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Perchet Invest - www.perchet-invest.com - Warnung AMF France - 2021-02-12

Peregrine International Consulting Group - Warnung FCA UK - 2011-06-30

Perfect Choice Trade - perfectchoicetrade.com - Warnung MFSA Malta - 2022-05-24

Perfect Coin X - www.perfect-coinx.com - Warnung FCA UK - 2023-06-12

Perfect Coin X - www.perfect-coinx.com - Warnung FCA UK - 2023-12-08

Perfect Elite Trade - perfectelitetrade.com - Warnung FCA UK - 2023-02-15

Perfect FX Option Live - www.perfectfxoptionlive.com - Warnung FCA UK - 2023-11-07

Perfect Kinetic Flipper - perfectkineticflipper.com - Warnung FCA UK - 2023-08-09

Perfect Lends (clone of FCA authorised firm) - perfectlends.co.uk - Warnung FCA UK - 2019-09-20

Perfect Loan Company - www.perfectloancompany.com - Warnung AMF France - 2021-04-07 / Warnung CBI Ireland - 2021-05-14

Perfect Loan Ltd - perfectloan.co.uk - Warnung CBI Ireland - 2019-02-21

Perfect Loans - www.perfect-loans.co.uk - Warnung FCA UK - 2015-03-02

Perfect Markets (Amos Tsopotsa) - Warnung FSCA South Africa - 2021-03-30

Perfect Mining Trading - perfectminingtrading.com - Warnung BCSC Canada - 2022-06-07

Perfect Money Finance Corp. - www.perfectmoney.com - Warnung SMV Panama - 2013-02-07

Perfect Right Limited - www.perfect-right.com - Warnung SFC Hong Kong - 2018-01-05

Perfect Trade - www.Perfect-trade.biz - Warnung FCA UK - 2023-10-19

Perfect-Invest.Ltd - perfect-invest.ltd - Warnung FCA UK - 2023-02-09

Perfect-trade - www.Perfect-trade.biz - Warnung FCA UK - 2023-10-19

Perfect-Trade Invest - www.perfecttrade.site - Warnung FCA UK - 2022-03-07

PerfectFXOptionLive - www.perfectfxoptionlive.com - Warnung FCA UK - 2023-11-07 / Warnung BCSC Canada - 2024-02-22

Perfectis Loans - www.perfectis-loan.com - Warnung FCA UK - 2023-03-16

Perfecttrade - www.Perfect-trade.biz - Warnung FCA UK - 2023-10-19

Perfekt Bank - perfektbk.com - Warnung AMF France - 2023-11-13

Performance Equity Inc. - www.perfeqinc.com - Warnung SEC USA - 2019-06-11

Pergamus Transatlantic Services - www.pergamus.net - Warnung FMA Austria - 2017-07-12

Perisiti Finance - peristiservice.com - Warnung AMF France - 2021-11-24

Peristi Service - peristiservice.com - Warnung AMF France - 2021-12-01

Peritus Capital Inc - www.perituscapital.com - Warnung AFM Netherlands - 2015-03-10

Perivex Private Equity Fx S.L. - www.equityfx.com - Warnung CNMV Spain - 2020-01-13

Perkins Consultancy Group - www.perkinsconsultancygrp.com - Warnung FCA UK - 2015-08-10

Perkins Investment Group Inc. - www.perkinsinvest.com - Warnung BCSC Canada - 2014-06-13

Perkumpulan Peduli Ummat Indonesia (PPUI) Agus Santoso - Warnung OJK Indonesia - 2020-03-05

Perkumpulan Pengusaha Digital Aset Internasional (PT Digital Aset Development Indonesia) - Warnung OJK Indonesia - 2020-10-01

Permanent Fund LLC - Warnung USA SEC - 2014-09-10

Permanent Profit Inc. - Warnung OSC Canada - 2014-09-05

Pernix Reim Limited - pernixreimlimited.com - Warnung ASC Canada - 2023-06-12

Perontis GmbH i.Gr. - Warnung BaFin Germany - 2020-07-08

PEROUE Conseils - peroue-conseils.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-17

Peroxatrade - www.peroxtrade.net - Warnung FCA UK - 2023-04-12

Perpetual Strategic Investments - www.perpetualstrategicinvestments.com - Warnung finma Switzerland - 2013-04-30

Perpuskita - perpuskita.com - Warnung OJK Indonesia - 2020-10-01

Perrin Holden & Davenport Capital Corporation (PHD) - www.phdc.com - Warnung ASIC Australia - 2016-04-21

Perrin, Holden & Davenport Capital Corporation - Warnung GM Litigation Assistance - 2011-02-17

Pershing invest AG - Warnung finma Switzerland - 2021-04-22

Pershing Securities Limited (CLONE) - www.pershingsecuritieslimited.com - Warnung CBI Ireland - 2020-12-21

Persian Move Forward Sdn Bhd - www.finance.pmf.com.my - Warnung SC Malaysia - 2014-09-23

Persis International Investment Hong Kong Limited - Warnung GM Litigation Assistance - 2011-02-17

Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm) - www.wmplondon.com - www.gwmplondon.com - www.pg-wm.com - Warnung FCA UK - 2013-01-24

persocpt.com (clone) - persocpt.com - www.electro-parking.com - Warnung AMF France - 2022-11-29

Persofine - persofine.com - Warnung AMF France - 2021-02-08

Personal Financial Solutions (clone of appointed representative firm) - www.personalfinancialsolution.co.uk - Warnung FCA UK - 2021-01-18

Personal Found Ltd (OMC Markets) - www.omcmarkets.com - Warnung FMA Austria - 2019-08-13

Personal Found Ltd (OMCMarkets) - www.omcmarkets.com - Warnung FSMA Belgium - 2019-04-25

Personal Loan Now (clone) - Warnung FCA UK - 2018-03-29

personalrbs.com (clone) - @personalrbs.com - Warnung AMF France - 2022-07-15

personnal-irl-services.com (clone) - @personnal-irl-services.com - Warnung AMF France - 2023-05-11

Perterra Fund PLC (clone of FCA authorised firm) - perterrafundsplc.uk - Warnung FCA UK - 2019-09-25

Perterra Funds PLC (clone of FCA authorised firm) - perterrafundsplc.uk - Warnung FCA UK - 2019-09-25

Pertinax 2010 S.L. - Warnung CNMV Spain - 2011-11-14

Pertubuhan Kebajikan Komuniti Malaysia (PKKM) - www.pkkm.my - Warnung BNM Malaysia - 2017-02-24

Pesmir Trading, S.A. - www.pesmirtrading.com - Warnung CNMV Spain - 2011-03-23

Pesso Consult GmbH - Warnung BaFin Germany - 2019-08-09

Peston & Sons Securities - www.peston-sons-securities.com - Warnung SFC Hong Kong - 2015-11-24

Petank Line - petankline.com - Warnung AMF France - 2022-08-22

Peter Daniel Daly (clone) - Warnung FCA UK - 2012-05-04

Peter Hamilton Law Firm & Consultancy - www.peterhamiltonconsultancy.com - Warnung FMA Austria - 2011-06-10

Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) - www.pmcfinancialservices.co.uk - Warnung FCA UK - 2021-12-22

Peter Snider Consulting - www.petersniderconsulting.co.uk - petersniderconsulting.com - Warnung ASIC Australia - 2011-12-06

Peter Tsironis (Vlassios) - Warnung HCMC Greece - 2011-03-04

Peterhouse Capital (Clone of FCA authorised firm) - www.firstpeter.com - Warnung FCA UK - 2021-07-20

Peterson Advisors Limited a.k.a. Peterson Consultancy - www.petersonconsultancy.com - Warnung FSC Jersey - 2011-08-03

Peterson Brown Group - www.petersonbrown.com - www.petersonbrowngroup.com - Warnung GM Litigation Assistance - 2015-01-26

Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc. - www.petersoncapitalinc.com - Warnung FCA UK - 2013-06-11

Peterson Consultancy a.k.a. Peterson Advisors Limited - www.petersonconsultancy.com - Warnung USA SEC - 2013-08-20

Peterson Group - www.thepetersongroup.com - Warnung FCA UK - 2015-12-18

PetersonBrown Group - www.petersonbrown.com - Warnung GM Litigation Assistance - 2015-01-26

PetersonBrownGroup - www.petersonbrown.com - Warnung GM Litigation Assistance - 2015-01-26

PETORIUS Consult GmbH - www.petoriusinternational.com - Warnung Finansinspektioon Estonia - 2017-03-27

Petra Gold Serviços Financeiros S.A. - www.petragold.com.br - Warnung CVM Brazil - 2019-04-09

Petra Gold Serviços Financeiros SA (Projeto Petra Gold Digital) - Warnung CVM Brasil - 2020-05-05

Petro Technologies Ltd - Warnung ASIC Australia - 2016-04-21

PetroChina International Co. Ltd. (clone) - Warnung FNCB Canada - 2017-01-31

Petroleum Bank - petroleum-groupe.com - Warnung AMF France - 2021-06-01

PetroMobil Corporation - Warnung SEC Philippines - 2021-07-01

Petron Capital - petron-capital.com - Warnung CNMV Spain - 2023-11-20

Petron Pay - petronpay.com - Warnung AMF France - 2020-11-23

Petron-Pay - petron-pay.com - Warnung SEC USA - 2022-04-25

Petrona Group - petronagroup.com - Warnung FCA UK - 2023-02-16

PetronPay - petronpay.com - Warnung AMF France - 2020-11-23

PetronPay - petronpay.com - Warnung finma Switzerland - 2020-11-26

Petrus conseil - petrus-conseil.com - Warnung AMF France - 2021-01-05

peugeot-gestion.com (clone) - @peugeot-gestion.com - Warnung AMF France - 2023-03-02

Pevobitex - pevobitex.com - Warnung FCA UK - 2023-08-09

Pex Global - www.pexglobalinc.com - Warnung FCA UK - 2012-08-08

Pexil Financial OU (Eurtrades) - www.eurtrades.com - Warnung CNMV Spain - 2019-04-08

Pexil Financial OU (TradesFly) - www.tradesfly.com - Warnung Consob Italy - 2019-06-10

Pexmon Coin (Lehman Capital Ltd) - pexmoncoin.com - Warnung CNMV Spain - 2021-11-08

Peyton Private Bank - quicklinkbranch.compeytonprivatebankindex.htm - Warnung FCA UK - 2017-01-16

PF Capital Ltd (PFCapFX) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

PFCapFX (PF Capital Ltd) - reset-invest.com - Warnung Cysec Cyprus - 2020-08-12

Pfeiffer Galland Limited - Warnung SFC Hong Kong - 2002-03-15

PFG Services - paamsfundingincs.com - Warnung FMA Austria - 2015-12-23

PFH Markets Ltd - www.pfhmarkets.com - Warnung FCA UK - 2024-01-24

Pfinancial Group - www.pfinancialgroup.com - Warnung AMF France - 2023-01-09

PFM Golden Malt (clone) - pfm.golden-malt.com - Warnung AMF France - 2020-11-23

PFM International - Warnung SEC Thailand - 2013-06-07

PFM Trading - pfm-trading.com - Warnung ASIC Australia - 2016-05-11

PFM-H2T - www.pfm-h2t.com - Warnung AMF France - 2020-02-14

PFR Services - www.pfrservices.com - Warnung FCA UK - 2011-04-01

PFS International Consultants Limited - Warnung SEC Thailand - 2015-02-04

PFS Investments - www.pfsinvestment.com - Warnung USA SEC - 2013-04-04

PFS Investments Overseas Division (PFSOD) - Warnung MSC Canada - 2015-03-26

PFU (Prêt Fiable Urgent) - financepretfiableurgent.blogspot.com - Warnung AMF France - 2020-05-29

Pfx Commodities Live (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

PFxT Ltd (Paramount FX Trade) - paramountfxtrade.com - Warnung MFSA Malta - 2020-10-22

PGB Investment - globalbinanceoption.ltd - global-binance.com - t.meGlobalBinance_OfficialReal - t.meInvestment_GlobalBinance - Warnung SC Malaysia - 2022-12-02

PGB Limited (C 76509) (cloned by) - pgbllmited.com - Warnung MFSA Malta - 2022-07-04

PGB Limited (clone) - pgblimlted.com - Warnung MFSA Malta - 2021-10-20

PGI Global - www.pgiglobal1.trade - Warnung SEC Philippines - 2021-09-16

PGIM Invest (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

PGM Patrimoine (clone of FCA authorised firm) - www.pgm-patrimoine.com - www.patrimoinegestion-management.com - Warnung FCA UK - 2018-06-20

PGR Corporate - pgrcorporate.com - Warnung ASIC Australia - 2020-06-17

PGR Corporate - www.pgrcorporate.com - Warnung FSA Japan - 2021-09-21

PGS Limited - Warnung FCA UK - 2011-02-17

PGS Rapide Bank - pgsrapidebk.com - Warnung AMF France - 2022-05-09

Phantomgap - www.phantomgap.ch - Warnung finma Switzerland - 2023-04-28 / Warnung BCSC Canada - 2023-04-05 / Warnung ASC Canada - 2023-05-12 / Warnung finma Switzerland - 2023-04-28

phantomglobal - phantomglobal.net - Warnung BaFin Germany - 2023-09-06

Pharma Holdings - www.pharmaholdingsinc.com - Warnung FCA UK - 2012-07-06

Pharma Murni Invest - pharmamurni-invest.com - Warnung SC Malaysia - 2021-05-19

Phase Asset Management (Clone of EEA authorised firm) - www.phaseassetmanagement.com - www.investment.phaseassetmanagement.com - Warnung FCA UK - 2020-12-30

Phase Forex Ltd - Warnung FCA UK - 2022-02-16

Phase Innovative Orion Quest (Pty) Ltd - Warnung FSCA South Africa - 2021-02-15

PHD Economy Global Limited - www.aclassrecovery.com - Warnung GM Litigation Assistance - 2016-09-08

Phelippe Augusto Chrysostomo da Silva - www.bbcap.com.br - Warnung CVM Brazil - 2016-12-07

Phemex - phemex.com - Warnung FCA UK - 2021-02-11 / Warnung CNMV Spain - 2021-06-28

Phemex Global Ltd - phemexglobalimited.org - Warnung FCA UK - 2023-10-08

Phenix Digital Solutions - www.phenixdigitalsolutions.com - Warnung USA SEC - 2013-08-13

Phenix Properties Limited - Warnung SEBI India - 2016-04-27

Pheno FX - www.phenofx.com - Warnung FCA UK - 2023-01-12

PhenoFX - phenofx.com - Warnung OSC Canada - 2022-07-25

Phenom Auto Fx Pro - www.phenomautofxp.com - Warnung FCA UK - 2023-04-04

PHG Trading - www.phgtrading.com - Warnung ASIC Australia - 2015-09-15

PHHLT Marketing Limited (55CMT) - www.55cmt.com - Warnung FMA New Zealand - 2019-09-25

PHHLT Marketing Limited (CCT Market, CCTMarket) - www.cctmarket.com - Warnung CNMV Spain - 2019-07-29

PHHLT Marketing Limited (CCTMarket) - www.cctmarket.com - Warnung FMA Austria - 2019-06-07

Phidom - www.phidom.com - Warnung OSC Canada - 2024-01-02

Phil International Limited - philforexhk.com - Warnung SFC Hong Kong - 2020-06-09

Phila Consulting Gmbh - Warnung GM Litigation Assistance - 2019-09-25

Philaz International Trade Co Ltd - philaz.com - Warnung SEC Philippines - 2021-08-19

PhilCrowd - philcrowd.com - www.facebook.comphilcrowdofficial - Warnung SEC Philippines - 2018-01-01

Philhelp Administration of Financial Marketing - www.philhelp.net - philhelp45d.com - Warnung SEC Philippines - 2020-09-18 / Warnung SEC Philippines - 2021-03-09

Philhelp International Lending Corporation - www.philhelp.net - philhelp45d.com - Warnung SEC Philippines - 2020-09-18 / Warnung SEC Philippines - 2021-03-09

Philhelp Micro Financing Inc - www.philhelp.net - philhelp45d.com - Warnung SEC Philippines - 2020-09-18 / Warnung SEC Philippines - 2021-03-09

Philidor Capital Group LLC - davidlindenthalconcepts.com - trading.davidlindenthalconcepts.comlpsfpage1 - signale.davidlindenthalconcepts.com - Warnung BaFin Germany - 2019-10-10

Philip & Keith Holdings - www.philipkeithholdings-hk.com - Warnung SFC Hong Kong - 2023-02-03

philippe robert - Warnung GM Litigation Assistance - 2018-01-01

Philippe Torres - philippetorres.com - Warnung CSSF Luxembourg - 2016-08-05

Phillip Capital UK (clone of authorised firm) - www.phillipcapitaluk.cn - Warnung FCA UK - 2020-03-26

Phillip Securities (Hong Kong) Limited (clone) - hljyxt.com - Warnung SFC Hong Kong - 2020-07-16

PhillipCapital UK Inc - www.phillipcapitaluk.cn - Warnung SFC Hong Kong - 2020-05-21

Phillips Mason Corporation - Warnung GM Litigation Assistance - 2018-01-01

Phillq International Trade Co Ltd - phillq.com - Warnung SEC Philippines - 2021-11-25

Phlazada International Trade Co Ltd - Warnung SEC Philippines - 2021-11-16

Phlazada VIP - Warnung SEC Philippines - 2021-11-16

Phmall - Warnung SEC Philippines - 2021-10-28

Phmarkets Financial Limited - www.phmarkets.com - Warnung SFC Hong Kong - 2016-10-26

Phoenix Alliance International - www.phoenixallianceintl.com - Warnung ASIC Australia - 2016-04-21

Phoenix Biologicals Inc. Ltd - Warnung SFC Hong Kong - 2007-05-15

Phoenix Biologicals Limited - Warnung SFC Hong Kong - 2007-05-15

Phoenix Capital Partners - phoenixcpartners.com - Warnung ASIC Australia - 2023-12-12

Phoenix Capital SPRL (clone of authorised firm) - www.phoenixsprl.com - Warnung FCA UK - 2019-05-21

Phoenix Cooper Financial - www.phoenixcooperfinancial.com - Warnung FCA UK - 2011-08-26

Phoenix Creek Capital - www.phoenixcreekcapital.com - Warnung ASIC Australia - 2015-09-15

Phoenix Direct Management - phoenixdirectmanagement.com - Warnung FSA Japan - 2018-08-27

Phoenix Financial Services - Warnung CBI Ireland - 2014-11-24

Phoenix FX Trade - www.phoenixfxtrade.com - Warnung FCA UK - 2023-12-13

Phoenix Fxtrade - www.goldencoinmining.com - Warnung FCA UK - 2023-06-05

Phoenix International Limited - Warnung ASIC Australia - 2016-04-21

Phoenix Investment AG (clone) - www.phoenixinvestmentsag.com - Warnung FCA UK - 2012-05-11

Phoenix Mergers & Acquisitions LLC - www.phoenixmerge.com - Warnung SFC Hong Kong - 2007-08-15

Phoenix Offshore Financial Services - www.pofs.ch - Warnung finma Switzerland - 2022-03-31

Phoenix Private Equity LLC - www.phoenixpe.com - Warnung ASIC Australia - 2013-06-13

Phoenix Projects - phoenix-projects.fr - Warnung AMF France - 2023-10-17

Phoenix Trust Management - www.phoenixtrustmgmt.com - Warnung GM Litigation Assistance - 2015-10-15

Phoenix Vehicle Leasing - phoenixvehicleleasing.co.uk - Warnung FCA UK - 2021-04-01

Phoenix Wealth Management (clone of FCA authorised firm) - www.phoenixwealthinvestments.com - Warnung FCA UK - 2021-02-16

Phoenix24 (clone of FCA authorised firm) - phoenix24.io - Warnung FCA UK - 2023-03-28

Phoenix247 (Europe) Ltd - phoenix247.de - Warnung BaFin Germany - 2023-03-10

Phoenix247 Germany GmbH - phoenix247.de - Warnung BaFin Germany - 2023-03-10

Phoenix88 Credit Services - Warnung MAS Singapore - 2018-01-01

PhoenixTB - www.phoenixtb.io - www.phoenixtb.pro - www.phoenix-tb.com - mobtrader.phoenixtb-platform.comlogin - www.phoenixtb.net - Warnung FCA UK - 2023-06-22 / Warnung finma Switzerland - 2023-07-28 / Warnung FSMA Belgium - 2023-09-06 / Warnung FMA Austria - 2023-11-28 / Warnung OSC Canada - 1899-12-30

Phonix Fxtrade - www.goldencoinmining.com - Warnung FCA UK - 2023-06-05

Phuei Century Limited (clone) - www.phuei-century.com - Warnung FMA New Zealand - 2018-01-18

Phunemz Coins Fx - www.phunemzcoinsfx.com - Warnung FCA UK - 2023-05-30

PHY Capital Investments Limited - www.phyfx.comzh-cn - Warnung SFC Hong Kong - 2018-12-13

PI Indemnity Company,DAC (cloned by) - piicam.com - Warnung CBI Ireland - 2023-01-06

PI-Financial - www.pifinancials.com - Warnung AMF France - 2019-12-27

PIB Credit - www.pibglobal.net - Warnung AMF France - 2021-03-12

PIBC (Private Investment Bank) - www.privateib.com - Warnung SEC USA - 2021-01-21

PIBC (Private Investment Banking Company LLC) - www.privateib.com - Warnung BCSC Canada - 2020-08-10

Pibexa (FMConsulting Ltd) - www.pibexa.com - Warnung FCA UK - 2020-10-21 / Warnung SC Malaysia - 2020-12-21 / Warnung BCSC Canada - 2021-07-21 / Warnung OSC Canada - 2022-06-08 / Warnung CNMV Spain - 2022-10-10

Pibuxoiv - Pibuxoiv.vip - Warnung AMF Canada - 2024-02-29

Piccor AG - Warnung finma Switzerland - 2017-01-16

PICE Holding GmbH in Liquidation - Warnung finma Switzerland - 2015-10-01

Pich-Banco - pich-banco.com - Warnung AMF France - 2020-06-22

Pichin Banque - www.pichin-bk.com - Warnung AMF France - 2020-08-07

Pichler Invest - pichlerinvest.com - Warnung finma Switzerland - 2017-06-22

Pickford Global Escrow Agents - www.pgea.org - Warnung GM Litigation Assistance - 2015-12-01

Pictet (clone of FCA authorised firm) - www.ukpictet.com - wmappuk.comresourcespictetukapply - Warnung FCA UK - 2021-04-23

Pictet Private Wealth Management (Clone of FCA Authorised Firms) - Warnung FCA UK - 2013-11-04

Pictet UK (clone of FCA authorised firm) - www.ukpictet.com - wmappuk.comresourcespictetukapply - Warnung FCA UK - 2022-01-11

Pier Gallas Wells Fargo (clone) - www.5fdb2331d9d15.site123.me - Warnung AMF France - 2021-04-27

Pierce Morgan Trust Management LLC a.k.a. Pierce Morgan Capital Management - piercemorgan.us - Warnung USA SEC - 2015-08-14

Pierre Lafont Brokerage (clone of an EEA authorised firm) - www.pierrelafont-brokerage.com - pierrelafontbrokerage.com - lafont-brokerage.com - Warnung FCA UK - 2020-05-01

pierre-miller-finance.com (clone) - pierre-miller-finance.com - Warnung AMF France - 2021-11-22

PierreCapitale SA - www.pierrecapitale.com - Warnung CSSF Luxembourg - 2019-08-29

PIFinancial - www.pifinancials.com - Warnung AMF France - 2019-12-27

Pigdeals Agriventures Hog Farm Trading - www.pigdeals.asia - www.facebook.compagescategoryPersonal-BlogPIG-DEALS-International-Holdings-INC-Team-Empire-103357504345433 - Warnung SEC Philippines - 2019-10-15

Pigdeals International Holdings Inc - www.pigdeals.asia - www.facebook.compagescategoryPersonal-BlogPIG-DEALS-International-Holdings-INC-Team-Empire-103357504345433 - Warnung SEC Philippines - 2019-10-15

Piggy Money - www.piggymoney.co.uk - Warnung CBI Ireland - 2019-11-11

Pika Management AG - pikamanagement.com - Warnung finma Switzerland - 2014-06-25

Pikredit - pikredit.com - Warnung AMF France - 2020-07-15

Pilczer Finance - pilczer-finance.com - Warnung AMF France - 2023-11-20

Pillar Crypto - www.pillarcrypto.com - Warnung FCA UK - 2022-03-04

Pillar Property Group - www.pillar-property-group.co.uk - www.pillarpropertygroup.co.uk - www.pillar-property-group.com - Warnung FCA UK - 2019-10-02

Pillars Of Light - pillarsoflight.ae - Warnung AMF France - 2023-09-29

PilotGain - pilotgain.com - Warnung BaFin Germany - 2022-09-15

Pilpel Capital Ltd. - bloombex-options.com - Warnung OSC Canada - 2016-03-07

PIM-Handel AG Schweiz - www.pim-handel.com - Warnung finma Switzerland - 2013-10-26

Pimalo-Invest Sarl (cloned) - www.pimalo-invest.com - Warnung CSSF Luxembourg - 2020-10-15

PIMCO Asia Limited (cloned by) - pimco-cn.com - Warnung SFC Hong Kong - 2023-09-19

PIMCO Asia Limited (cloned by) - www.pimco.dnlmy.com - Warnung SFC Hong Kong - 2021-05-24

PIMCO Europe GmbH (cloned by) - pimcoinvestment.net - Warnung BaFin Germany - 2022-03-17

Pimmit Partners - www.pimmitpartners.com - Warnung SFC Hong Kong - 2017-06-12

Pine Consulting Ltd - ltd-fx.com - Warnung Consob Italy - 2023-04-11

Pine Group Limited - pinegroupltd.com - Warnung MFSA Malta - 2021-05-26

PineBridge Investments Hong Kong Limited (clone) - www.qsj62.com - Warnung SFC Hong Kong - 2019-09-13

Pinecone Capital SA - stackpinecone.io - Warnung finma Switzerland - 2021-10-28

Pinecone Tokenised Fund - Warnung CSSF Luxembourg - 2021-09-16

Pinecrest Corporation - www.pinecrestcorp.com - Warnung SEC USA - 2021-12-01

Pinegroup Limited - pinegroupltd.com - Warnung MFSA Malta - 2021-05-26

Ping An Associates - www.pinganassociates.com - Warnung SFC Hong Kong - 2019-10-25

Pingocryptos - www.pingocryptos.com - Warnung FCA UK - 2022-02-11

Pinicle Registry - pinicleregistry.com - Warnung USA SEC - 2011-04-28

Pinjaman Tunai-Cepet Cash Dana zeli 4,3 star - Warnung OJK Indonesia - 2023-02-03

PINJOL KAMI - Pinjaman Cair - Warnung OJK Indonesia - 2023-02-03

Pink Rhino Ltd (CBF Financial) - cbf-financial.com - Warnung AMF France - 2017-06-29

Pinnacle Assets - pinnacleassets-inc.com - www.pinnaclassts.comen - Warnung FCA UK - 2023-08-10

Pinnacle Capital - pinnacle.capital - Warnung OSC Canada - 2020-05-01

Pinnacle Financial Group Berlin - Warnung GM Litigation Assistance - 2018-01-01

Pinnacle Financial Services Ltd. - Warnung IFSC Belize - 2014-10-01

Pinnacle Fx Trades - www.pinnaclefxtraders.pro - Warnung FCA UK - 2023-12-04

Pinnacle Global Corporation - www.pinnacleglobalcorp.com - Warnung SFC Hong Kong - 2005-11-09

Pinnacle Group Limited - www.innaclegrouplimited.com - Warnung ASIC Australia - 2016-04-21

Pinnacle ICAV (cloned by) - pinnacle-icav.com - Warnung CBI Ireland - 2022-11-18

Pinnacle Invest Group Ltd - pinnacleinvest.com - Warnung FMA New Zealand - 2018-04-23

Pinnacle Investment Company - pinnacleinvests.net - Warnung FCA UK - 2024-01-17

Pinnacle Management Group - www.pinnaclemanagement-group.com - Warnung GM Litigation Assistance - 2017-02-14

Pinnacle Option - www.pinnaclesoption.com - Warnung FCA UK - 2024-01-03

Pinnacle Ventures - pinnacle-ventures.online - Warnung ASC Canada - 2023-10-09

PinnacleAssets Inc - pinnacleassets-inc.com - www.pinnaclassts.comen - Warnung FCA UK - 2023-08-10

PinnacleAssets-Inc - pinnacleassets-inc.com - www.pinnaclassts.comen - Warnung FCA UK - 2023-08-10

Pinnacleventures Ltd - pinnacle-ventures.online - Warnung BCSC Canada - 2023-09-29

pinon-containers.com (clone) - pinon-containers.com - Warnung AMF France - 2022-04-29

Pinthong Industrial Park PCL (cloned by) - web.facebook.comprofile.php?id=100081421218306 - Warnung SEC Thailand - 2023-06-21

PiokkeX - web.facebook.comprofile.php?id=100092303564484&_rdc=1&_rdr - Warnung SEC Thailand - 2023-06-12

Pioneer Asset Management (Clone of EEA authorised firm) - www.pioneer-management.co.uk - Warnung FCA UK - 2017-05-17

Pioneer Asset Management SA - www.pioneer-management.co.uk - Warnung finma Switzerland - 2017-06-09

Pioneer Equity Acquisition - www.pioneerequityacquisition.com - Warnung ASIC Australia - 2017-11-16

Pioneer Global Investments (clone) - www.pgilondon.com - Warnung FCA UK - 2012-07-10

Pioneer Income - pioneerincome.com - Warnung FMA New Zealand - 2020-05-19

Pioneer Markets - pioneer-markets.net - Warnung FSMA Belgium - 2023-09-06

Pioneer Trade Limited - pioneer-tradeltd.com - Warnung BaFin Germany - 2022-09-06

pioneer-tradeltd.com - pioneer-tradeltd.com - Warnung BaFin Germany - 2022-09-06

Pioneershq - www.pioneershq.com - Warnung FCA UK - 2023-09-13

Pionex - malaysia.piionex.com - www.pionex.comES - Warnung SC Malaysia - 2023-01-16 / Warnung CNMV Spain - 2024-02-12

Piortello Ltd - Warnung Consob Italy - 2016-11-14

Piotr Sałata - Warnung KNF Poland - 2019-04-26

Pious Agro Industries Limited - Warnung SEBI India - 2016-03-02

Pip Asset Management Ltd - www.pipsasset.com - Warnung FCA UK - 2024-01-22

PIPC Global LTD (PromFX) - www.promfx.com - Warnung AMF France - 2017-06-28

Pipcount Fx Ltd - www.kayansmarkets.com - @pipcountfx.co.uk - Warnung FCA UK - 2021-12-09

Piper Fx - www.piperfx.com - Warnung FCA UK - 2022-12-19

Piper Fx Limited (Grow Prime LTD) - growprime.live - capitalsprofx.com - signfx.live - yes-markets.com - arenacapital.in - arenaglobal.asia - pfxcommodities.com - piperfx.com - rai9ingfx.com - tradingmarketspro.com - Warnung AMF Canada - 2023-08-03

Piper Jaffray (clone of FCA authorised firm) - www.iperjaffrayuk.com - www.iperjaffrayeurope.com - Warnung FCA UK - 2016-08-11

Pipinvestors (Clone of FCA Authorised Firm) - pipinvestors.com - Warnung FCA UK - 2023-04-28

PipMaster Cía Ltda - www.pipmaster.org - Warnung Cysec Cyprus - 2020-09-02

Pips -PEOPLE In Profit Systems - Warnung SMV Panama - 2018-01-01

Pips Index Fx - pipindexfx.com - Warnung FCA UK - 2023-01-05

Pips500 (Preqster Ltd) - www.pips500.com - Warnung Consob Italy - 2021-06-07

Pipsbackfx - www.pipsbackfx.comid - Warnung OJK Indonesia - 2021-06-17

PIPSEC Limited - pipsec.org - www.pipsec.info - Warnung GM Litigation Assistance - 2017-10-24

Pipspro - httpsie.pipspro.com - @sapecononico.com - Warnung CBI Ireland - 2023-12-21

PipsTradeFX - pipstradefx.com - Warnung FCA UK - 2022-02-16

Pipstrademarkets Group - www.pipstrademarkets.com - Warnung FCA UK - 2023-02-17

Pipsupreme Ltd - www.pipsupreme.com - Warnung FCA UK - 2023-09-07

Piptradex (BVI) Ltd - Warnung FSC BVI - 2022-06-29

Piqudio Investments Pte Ltd - Warnung MAS Singapore - 2014-08-15

Piraeus Bank SA (clone) - www.winbankfinance.online - Warnung FSMA Belgium - 2020-02-20

Pires Capital GmbH (cloned by) - pires-capital.com - Warnung BaFin Germany - 2022-09-15

Piro Finance Invest - piro-finance-invest.com - Warnung AMF France - 2023-11-21

Pirooz Exchange Group - Pirooz Exchange Group - Warnung FSA Japan - 2016-03-25

Pistis Trust Ltd - pististrustltd.com - Warnung CNMV Spain - 2022-03-28

Pitchforex Trade & Finance Group Inc - Warnung FSC BVI - 2019-12-12

Pitney Morrison - Warnung USA WA DFI - 2015-12-31

PIU Trading - piutrading.com - Warnung CNMV Spain - 2023-06-26

PIVACC - www.pivacc.com - Warnung AMF France - 2021-02-08

Pivot Bit - pivot-bit.com - Warnung FCA UK - 2023-10-08

Pivot Firm Ltd - pivotfirm.co - Warnung CNMV Spain - 2021-09-27

Pivot Signals - pivotsignals.live - Warnung FCA UK - 2023-04-13

Pivotal Coinnet - www.pivotalcoinnet.com - pivotalcoinnet.com - Warnung CNMV Spain - 2023-11-13

PivoTech Global Ltd (Coin Life,CoinLife) - coinlife.io - Warnung FCA UK - 2020-11-25

Pix Consulting Limited - pixpalpro.com - Warnung KNF Poland - 2023-06-28

Pix Consulting Limited - pixpalpro.com - web.pixpal.tech - mobile.pixpal.tech - Warnung IFSC Belize - 2023-02-15 / Warnung ASF Romania - 2023-04-06 / Warnung FCA UK - 2023-05-24

Pix Pal Pro - pixpalpro.com - Warnung KNF Poland - 2023-06-28

Pix Point Consulting LTD - pixpalpro.com - Warnung BaFin Germany - 2023-07-28

Pix Point Consulting Ltd - pixpalpro.com - Warnung KNF Poland - 2023-06-28

Pix Point Consulting Ltd (VentureXchange) (clone) - venturesexchanges.com - Warnung BaFin Germany - 2023-11-15 / Warnung FCA UK - 2024-01-30

Pixel Group Holdings Pte. Ltd. - www.pixeltrade.com - ws-ai.com - Warnung MAS Singapore - 2018-01-09

Pixelconsult GmbH - pixel-consult.com - Warnung BaFin Germany - 2023-01-18

PixelTrade Technologies Pte. Ltd. - www.pixeltrade.com - ws-ai.com - Warnung MAS Singapore - 2018-01-09

Pixpal Pro - pixpalpro.com - web.pixpal.tech - mobile.pixpal.tech - Warnung IFSC Belize - 2023-02-15 / Warnung ASF Romania - 2023-04-06 / Warnung FCA UK - 2023-05-24

Pixxo - www.pixxo.co.uk - Warnung FCA UK - 2023-04-05

Pixyk Bank - pixykbank.com - Warnung AMF France - 2021-06-28

PJM Tax Practice - Warnung OSC Canada - 2015-07-03

PJP Investissements (Épargne Whisky) - www.epargne-whisky-avis-forum.com - www.epargne-whisky-formulaire.com - www.investir-dans-le-whisky.com - www.epargne-whisky.com - www.epargnewhisky.com - cave-epargnewhisky.com - Warnung AMF France - 2020-01-23

PJP Investissements (Épargne Whisky) - www.pjp-epargne-whisky.com - Warnung AMF France - 2020-07-29

PKB Bank Finanzierung - Warnung FMA Liechtenstein - 2024-01-19

pkf-compagnie.com (clone) - www.pkf-compagnie.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-19

PL Groups Limited - www.plgroups.com - Warnung SFC Hong Kong - 2016-08-03

PL Richmouvant Services SL (Abextra) - abextra.es - Warnung CNMV Spain - 2022-11-21

PL Richmouvant Services SL (Sistemas Paralelos) - sistemasparalelos.com - Warnung CNMV Spain - 2022-11-21

PL Securities - www.pl-securities.com - Warnung FCA UK - 2014-06-10

Place a Trade - www.placeatrade.com - Warnung CNMV Spain - 2022-05-17

Place du Diamant - placedudiamant.com - Warnung AMF France - 2017-09-25

Place-Aux-Vins - place-aux-vins.com - Warnung FSMA Belgium - 2019-05-22

Placement & Investissment 2020 - www.placement-alternatif.fr - Warnung AMF France - 2020-10-09

Placement Alternatif - alternative-livret.com - @darwin-alternatives.com - Warnung AMF France - 2022-01-06

Placement Alternatif - alternative-livret.fr. - Warnung AMF France - 2021-10-19

Placement de Trésorerie d’Entreprise - placement.tresorerie.info - Warnung AMF France - 2022-05-11

Placement Durable (clone) - placement-durable.com - Warnung AMF France - 2023-05-24

Placement Epargne - malinsplacements.frretraite - epargne2024@ebistronomique.fr - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Placement Europe Finance (clone) - @placementseurope.finance - @placementeurope.com - Warnung AMF France - 2022-12-30

Placement Finance - placement-finance.com - Warnung AMF France - 2023-02-23

Placement France - www.placement-france.com - Warnung AMF France - 2021-02-22

Placement Garanti - placementsgarantis.fr - Warnung AMF France - 2022-10-07

Placement Malin (clone) - mon-epargne-alternative.infochambre-ehpad - Warnung AMF France - 2023-02-01

Placement participatif - www.placement-participatif.com - Warnung AMF France - 2020-11-30

Placement Sage (clone) - placement-gagnant.com - placements-sage.com - Warnung AMF France - 2022-09-19

Placement Stable (clone) - placement-stable.com - Warnung AMF France - 2022-10-24

Placement Trésorerie Entreprise (clone) - placement-tresorerie-entreprise.magazine-les-investisseurs.com - Warnung AMF France - 2022-05-16

Placement Vins - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

placement-ecologie.kgal-invest.com (clone) - placement-ecologie.kgal-invest.com - Warnung AMF France - 2023-03-08

placement-nouveau2023.fr - placement-nouveau2023.fr - Warnung AMF France - 2023-12-21

placement-participatif.com - www.placement-participatif.com - Warnung AMF France - 2020-11-30

Placement-Vins - placement-vins.cominvestir-vignoble - Warnung AMF France - 2021-04-01

placement2020.com - placement2020.com - Warnung AMF France - 2022-04-15

Placements Alternatifs (clone) - alterinvest.fr - Warnung AMF France - 2022-04-14

Placements de Trésorerie Entreprises - placement.entreprise-tresorerie.com - Warnung AMF France - 2022-06-29

Placements Faciles - placementsfaciles.frcontainer - Warnung AMF France - 2021-02-11

Placementsactuels - www.placements-actuels.com - placements-sage.com - Warnung AMF France - 2022-09-19

placementsmalins.com - placementsmalins.com - Warnung AMF France - 2022-04-15

Plain Trading SA - www.plaintrading.com - Warnung BCSC Canada - 2021-01-08

Plainc Asset Management Inc. - Warnung SMV Panama - 2011-07-12

Plainc Inc. - Warnung SMV Panama - 2011-07-12

Plan And Invests - planandinvests.com - Warnung FCA UK - 2024-01-18

Plan B / BourseBinaire.fr / leplanb.biz - Warnung AMF France - 2015-12-14

Plan B Ltd - allinvestfx.io - Warnung Consob Italy - 2023-03-20

Plan B Services Ltd. (DineroLibre) - dinerolibre.com - Warnung CNMV Spain - 2017-12-11

Plan Bit Global Limited - www.redfinstocks.com - Warnung Consob Italy - 2020-09-21

Plan Bit Global Ltd (Red Fin Stocks) - redfinstocks.com - Warnung CNMV Spain - 2020-11-03 / Warnung CBI Ireland - 2022-06-28

Plan Bit Tech Ltd - www.redfinstocks.com - Warnung Consob Italy - 2020-09-21

Plan Bit Tech Ltd (Red Fin Stocks) - redfinstocks.com - Warnung CNMV Spain - 2020-11-03 / Warnung CBI Ireland - 2022-06-28

Plan Pelaburan Syarikat Nikoley AMG Enterprise (clone) - Warnung SC Malaysia - 2023-01-31

PlanAndInvests - planandinvests.com - Warnung FCA UK - 2024-01-18

Planea Cooperativa de Crédito CL - planeacredit.com - Warnung CMF Chile - 2023-05-22

Planeacredit - planeacredit.com - Warnung CMF Chile - 2022-07-14

Planet Travel - planettravelagency.com - Warnung GM Litigation Assistance - 2017-07-05

PlanetClean Recycle Industries Corp - planetcleanrecycle.com - Warnung BCSC Canada - 2021-06-25

Planete crédit Finance - planetecredit-finance.com - Warnung AMF France - 2020-09-25

Planetrade Holdings Sdn Bhd - Warnung SC Malaysia - 2021-06-24

Planetrade Holdings Sdn Bhd (EverFX) - everfx.com - Warnung MAS Singapore - 2021-06-22

Planguard Invest Ltd - planguardinvest.com?A=HOME - Warnung CNMV Spain - 2023-04-17 / Warnung FCA UK - 2023-10-17

Planification financière Philippe Fahey Inc (cloned by Pénélope Gauthier, Gestion Donolo Inc) - Warnung AMF Quebec - 2021-02-05

Plataforma JPX - jpxvip.comPPC - Warnung CNMV Spain - 2023-06-26

Plateau Finance Services Limited - Warnung FCA UK - 2022-10-03

Plateau Financial Limited Private Lending - Warnung FCA UK - 2022-10-03

Platform Ancor Capital - www.ancorc.com - Warnung KNF Poland - 2023-12-18

Platform Capital UCITS ICAV (cloned by) - platformcapitalucits-icav.com - Warnung FMA New Zealand - 2021-09-20 / Warnung CBI Ireland - 2022-01-12

Platform General Trust Group - www.generaltg.com - Warnung KNF Poland - 2023-12-01

Platform Group Legal Services - Warnung GM Litigation Assistance - 2012-02-21

Platform Project Investment - platformprojectinvestment.com - Warnung SEC USA - 2023-12-01

Platform Wahed Investing (clone) - Warnung SC Malaysia - 2023-01-16

platform-nbdtrading.com - pmgroup365.com - Warnung Cysec Cyprus - 2023-10-26

platform.acces-conv-ex.com (clone) - platform.acces-conv-ex.com - Warnung AMF France - 2021-05-27

platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) - platform.acces-darwin-alternatives.com - Warnung FCA UK - 2021-06-15

platform.mlpe-invest.com (clone) - www.platform.mlpe-invest.com - Warnung AMF France - 2021-08-09

Platforme D"Epargne Vin - vin-epargne.fr - www.dupmania.com - Warnung AMF France - 2019-07-19

Platin CFD (Platinum Global Group Ltd) - www.platincfd.com - Warnung FCA UK - 2019-11-22

Platin-fx Ltd - www.platin-fx.info - Warnung Consob Italy - 2020-05-04

Platinex (Lithe Group Ltd) - platinex.cc - platinex.io - platinex.co - Warnung CNMV Spain - 2021-07-05 / Warnung Consob Italy - 2021-09-27 / Warnung Consob Italy - 2021-12-27 / Warnung Consob Italy - 2022-01-24

Platinex (Lithe Group Ltd) - platinex.co - Warnung FMA Austria - 2021-11-12

Platinium Fund - www.platiniumfund.com - Warnung FCA UK - 2020-06-04

Platiniumfund Ltd - www.platinium-fund.com - Warnung Consob Italy - 2020-08-03

Platiniumfund Ltd - www.platiniumfund.com - Warnung FCA UK - 2020-06-04

Platiniumfx Ltd - www.platinium-fx.com - Warnung Consob Italy - 2020-03-09

Platiniumfx Ltd - www.platiniumfx.com - Warnung Consob Italy - 2019-12-09

PlatiniumfxLtd - www.platinium-fx.com - Warnung Consob Italy - 2020-03-09

Platinmarkets - platinmarkets.com - Warnung HCMC Greece - 2023-02-21

Platinum Account Group - www.platinumaccountgroup.com - Warnung Finanstilsynet Denmark - 2012-02-09

Platinum AM - platinum-am-lu.com - Warnung AMF France - 2023-04-13

Platinum Asset Management - platinumcapitalinvestment.co.uk - Warnung FCA UK - 2022-11-08

Platinum Asset Management (Luxembourg) - platinum-am-lu.com - Warnung FCA UK - 2023-04-03

Platinum Capital Investment - platinumcapitalinvestment.co.uk - Warnung FCA UK - 2022-11-08

Platinum Capital Management Limited (Cloning FCA Authorised Firm) - www.platinumfunds.net - Warnung FCA UK - 2013-06-04

Platinum CFD (Platinum Global Group Ltd) - www.platincfd.com - Warnung FCA UK - 2019-11-22

Platinum Finance - www.platinum-finan.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

Platinum Financial Services Group - Warnung FSCA South Africa - 2021-10-26

Platinum Forex Signals - platinumforexsignals.com - Warnung FCA UK - 2020-05-04

Platinum Forex Trade - www.platinumforextrade.com - Warnung FCA UK - 2024-01-15

Platinum Funds Management - platinumfundsmanagement.com - Warnung FCA UK - 2011-12-05

Platinum Fx Cost Control And Risk Management - Warnung FSC BVI - 2024-02-21

Platinum Global Associates - www.platinumglobalassociates.com - Warnung FCA UK - 2019-05-14

Platinum Global Group Ltd (Platinum CFD, Platin CFD) - www.platincfd.com - Warnung FCA UK - 2019-11-22

Platinum Group Holdings - platinumgrpholdings.com - Warnung SFC Hong Kong - 2010-08-04

Platinum Group International - www.platinumgi.com - Warnung USA SEC - 2011-03-18

Platinum House Financial (clone) - www.platinumhousefinancial.com - Warnung FCA UK - 2011-12-22

Platinum Investment Holding Corporation - Warnung ASIC Australia - 2016-04-21

Platinum Investment Services Ltd - Warnung SFC Hong Kong - 2002-08-28

Platinum Investments - www.platinuminvestmentgroups.com - Warnung FCA UK - 2022-09-28

Platinum Markets - platinum-markets.com - Warnung FSC Gibraltar - 2023-06-29 / Warnung FSMA Belgium - 2023-09-06 / Warnung CNMV Spain - 2023-09-25

Platinum Pacific Ltd - Warnung ASIC Australia - 2016-04-21

Platinum Partners AG (cloned by) - platinumpartnerslimited.com - Warnung finma Switzerland - 2021-03-02

Platinum Partners Limited (cloned by) - platinumpartnerslimited.com - Warnung FMA New Zealand - 2021-02-11

Platinum Pro Investment Ltd - platinumproinvestment.com - Warnung CNMV Spain - 2020-11-16

Platinum Stock Trade - platinumstocktrade.com - Warnung FCA UK - 2024-02-02

Platinum Swiss Trust (PST) - www.platinumtrust.ch - Warnung finma Switzerland - 2015-05-26

Platinum Tdawul Ltd (5markets) - www.5markets.com - Warnung AMF Quebec - 2016-11-29

Platinum Trade Investment Ltd - platinumtradeinvestment.com - Warnung CNMV Spain - 2020-07-06

Platinum Trading Partners GmbH - www.binaryoptions-live-signals.com - Warnung finma Switzerland - 2013-05-29

Platinum Trust of Switzerland SA - www.platinumtrust.ch - Warnung finma Switzerland - 2015-05-26

platinum-capital.net (clone) - livrets-rentables.fr - Warnung AMF France - 2021-11-19

Platinum-Markets - platinum-markets.com - Warnung FSC Gibraltar - 2023-06-29 / Warnung FSMA Belgium - 2023-09-06 / Warnung CNMV Spain - 2023-09-25

platinumcapitalinvestment.co.uk - platinumcapitalinvestment.co.uk - Warnung FCA UK - 2022-11-08

Platinumforextrade - www.platinumforextrade.com - Warnung FCA UK - 2024-01-15

Platinumhitech - www.platinumhitech.com - Warnung FCA UK - 2021-07-20 / Warnung AMF France - 2021-07-29 / Warnung finma Switzerland - 2021-08-05

Platinumhitech (Dynasty Of Cryptos) - dynastyofcryptos.com - Warnung CNMV Spain - 2024-02-26

Platinumindo - Warnung OJK Indonesia - 2021-12-22

Platinumpro Investment Ltd - platinumproinvestment.com - Warnung Consob Italy - 2020-05-18

Platinums Gain (clone of FCA authorised firm) - www.platinumsgain.com - Warnung FCA UK - 2018-05-23

Platinums Trade - www.platinumstrade.com - Warnung Consob Italy - 2018-06-11

Platinumstocktrade - platinumstocktrade.com - Warnung FCA UK - 2024-02-02

PlatinumsTrade - platinumstrade.com - Warnung CNMV Spain - 2019-02-25

PlatinumsTrade - www.platinumstrade.com - Warnung Consob Italy - 2018-06-11

Platinumx Trade - platinumxtrade.com - Warnung BCSC Canada - 2021-08-16

Platon Financie Tools S.L. - Warnung CNMV Spain - 2020-07-20

Plattform Weltsparen (Raisin GmbH) (cloned by) - @schneider-anlagenberatung.com - Warnung BaFin Germany - 2023-07-17

Platz Empreendimentos e Administradora Ltda. - www.grupofranco.com.br - Warnung CVM Brazil - 2012-07-31

Playtech Plc/Safecap Investments Ltd - www.markets.com - www.goforex.com - www.finexo.com - www.gfcmarkets.com - Warnung AMF Quebec - 2012-03-05

Plaza de Oficinas S.A. - Warnung GM Litigation Assistance - 2018-01-01

Plaza-Capital Ltd. - www.plaza-capital.com - Warnung Cysec Cyprus - 2011-06-10

PLC Barclays (clone) - www.plcbarclays.com - Warnung AMF France - 2021-02-16

plc-groupe.com (clone) - @plc-groupe.com - Warnung AMF France - 2023-11-06

PLCBarclays (clone) - plcbarclays.com - Warnung AMF France - 2021-03-25

plcbarclays.com (clone) - @plcbarclays.com - Warnung AMF France - 2021-08-23

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - gmtinvest.com - www.gmtforex.com - Warnung FSMA Belgium - 2015-09-25

plenitudeeurope.com (clone) - @plenitudeeurope.com - Warnung AMF France - 2023-07-21

Plexusfin.com (Clone of FCA authorised firm) - www.plexusfin.com - Warnung FCA UK - 2022-09-14

PLMP P2000 - www.plmpp2000.com - Warnung MAS Singapore - 2018-05-28

PloereC - www.facebook.comprofile.php?id=100093124647901 - Warnung SEC Thailand - 2023-07-07

Ploy Markets - nex.cool - Warnung FMA New Zealand - 2020-04-01

PloyMarkets - nex.cool - Warnung FMA New Zealand - 2020-04-01

Pluggle Inc - pluggle.com.ph - www.facebook.compluggletime99 - www.linkedin.comcompanypluggleinc - Warnung SEC Philippines - 2017-10-11

Pluriservices - www.pluriservices-group.com - Warnung AMF France - 2022-12-02

Plus 500 - investor500.com - Warnung OJK Indonesia - 2020-03-24 / Warnung BaFin Germany - 2021-11-04

Plus 500 Pro - investor500.com - plus500pro.com - Warnung FCA UK - 2018-05-08 / Warnung BaFin Germany - 2021-11-04

Plus Capital Group - www.pluscapitalgroup.com - Warnung finma Switzerland - 2015-07-10

Plus Easy Credit - www.pluseasycredit.com - Warnung FMA Austria - 2015-07-01

Plus One Ltd (MarketCFD) - www.marketcfd.com - Warnung Finantsinspektsioon Estonia - 2019-12-13 / Warnung Consob Italy - 2021-02-15

Plus Option - www.plusoption.com - Warnung ASIC Australia - 2017-03-31

Plus-500 (clone of FCA authorised firm) - www.plus-500.ltd - www.plus500.ltd - Warnung FCA UK - 2021-02-01

Plus-600 Corporation - plus-600.com - Warnung Fma Austria - 2023-12-28

Plus-600 Management Ltd - plus-600.com - Warnung Fma Austria - 2023-12-28

Plus-600 Management Ltd - www.plus-600.com - Warnung finma Switzerland - 2023-11-20

Plus12 - plus12.io - Warnung FSMA Belgium - 2022-09-14

Plus500 / Plus500 UK Ltd / Plus500AU Pty. Ltd / Plus 500CY Ltd - investor500.com - www.plus500.com - www.500affiliates.com - www.plus500.tw - Warnung SFC Hong Kong - 2009-09-01 / Warnung BaFin Germany - 2021-11-04

Plus500: CFD Online Trading on Forex and Stocks - investor500.com - Warnung OJK Indonesia - 2020-03-24 / Warnung BaFin Germany - 2021-11-04

Plus500CY (Fintrade Limited) - plus500cy.com - Warnung Consob Italy - 2020-02-17

Plus500Pro - investor500.com - plus500pro.com - Warnung FCA UK - 2018-05-08 / Warnung BaFin Germany - 2021-11-04

Plus500UK - www.plus500.pt - Warnung CVM Brazil - 2011-09-01

Plus500UK Ltd - www.plus500.com - Warnung HANFA Hungary - 2012-03-27

Plus500UK Ltd (Financial Reserve Capital Management) (FRCM) - www.financereserve.com - Warnung FSMA Belgium - 2020-12-23

plus500un.com (clone of FCA Authorised firm) - www.plus500un.com - Warnung FCA UK - 2023-11-06

PLUSCAPITAL FOREX, S.L. (PLUSCAPITAL FX) - www.pluscapitalfx.com - versuswm.com - Warnung CNMV Spain - 2014-04-28

PLUSCAPITAL FX - www.pluscapitalfx.com - versuswm.com - Warnung CNMV Spain - 2014-04-28

PLUSCAPITALFX - www.pluscapitalfx.com - versuswm.com - Warnung CNMV Spain - 2014-04-28

PlusCFD (clone of FCA authorised firm) - pluscfd.co - pluscfd.com - Warnung BaFin Germany - 2021-06-30 / Warnung FCA UK - 2021-08-12 / Warnung Consob Italy - 2021-09-20

PlusCFD Germany GmbH - pluscfd.co - pluscfd.com - Warnung BaFin Germany - 2021-06-30 / Warnung FCA UK - 2021-08-12 / Warnung Consob Italy - 2021-09-20

PlusCY 500 (Fintrade Limited) - plus500cy.com - Warnung Consob Italy - 2020-02-17

PlusCY500 (Fintrade Limited) - plus500cy.com - Warnung Consob Italy - 2020-02-17

PlusFN Ltd (Equity Sky Capital Marketing Limited) - www.plusfn.com - Warnung FCA UK - 2014-09-08

PlusFN Ltd (Yamix Marketing Ltd.) - www.plusfn.com - Warnung FSC Anguilla - 2015-05-27

PlusOption - www.plusoption.com - Warnung ASIC Australia - 2017-03-31

Plustel Solutions Inc - plustelsolutionsinc.com - Warnung SEC Philippines - 2017-04-07

Plustocks - www.plustocks.com - Warnung finma Switzerland - 2015-07-10

PlusTrades Ltd - www.plustradestd.com - Warnung CNMV Spain - 2017-06-26

Pluto Forex Trade - www.plutoforextrade.com - Warnung FCA UK - 2023-09-21

Plutoforextrade - www.plutoforextrade.com - Warnung FCA UK - 2023-09-21

Plutomainarch - www.plutomainarch.org - Warnung FCA UK - 2023-07-27

Pluton 500 (Vita Impex Ltd) - pluton500.com - vitafx.com - Warnung Consob Italy - 2021-04-12 / Warnung HCMC Greece - 2021-11-22

Pluton Group Kredit - www.plutongroup-kredit.com - Warnung AMF France - 2019-11-25

Pluton Group-Kredit - www.plutongroup-kredit.com - Warnung AMF France - 2019-11-25

Pluton500 (Vita Impex Ltd) - pluton500.com - vitafx.com - Warnung Consob Italy - 2021-04-12 / Warnung HCMC Greece - 2021-11-22

Plutus Finance - www.plutusfinance.site - Warnung FCA UK - 2020-09-15

Plutus Money SL - plutus-capital.com - Warnung BaFin Germany - 2023-12-14

Plutus Private Equity LLC - www.plutuspe.com - Warnung ASIC Australia - 2012-07-24

Plutus Private Equity LLP - Warnung USA SEC - 2013-08-13

Plutus.pro (Itm Solutions LLC) - www.plutus.pro - @plutus.pro - www.plutopro.com - Warnung FCA UK - 2020-12-18

PlutusLegacy Trust - plutuslegacytrust.biz - Warnung ASC Canada - 2024-01-09

PM Invest Consult Ltd (United Markets Capital, Unitedmarketscapital, UM Capital, UMCapital) - unitedmarketscapital.com - Warnung AFM Netherlands - 2019-07-12

PM Loans (clone of authorised firm) - Warnung FCA UK - 2020-11-27

pm.me (clone) - @pm.me - Warnung AMF France - 2024-01-23

PMA Global Management S.A. - Warnung SMV Panama - 2011-01-13

PMB Capital (Clone of an FCA Authorised firm) - pmb-invest.com - Warnung FCA UK - 2020-08-05

PMB Invest - www.pmb-invest.com - Warnung FSMA Belgium - 2021-03-26

PMB Investment (clone of PMB Investment Berhad) - pmbinvests.com - Warnung SC Malaysia - 2021-06-08

PMC Financial Services (Clone of FCA Authorised Firm) - www.pmcfinancialservices.co.uk - Warnung FCA UK - 2021-12-22

PMG Euro Trade - demo-fx.compmg - Warnung GM Litigation Assistance - 2014-11-14

pmgroup365.com - pmgroup365.com - Warnung Cysec Cyprus - 2023-10-26

PMLoans (clone of authorised firm) - Warnung FCA UK - 2020-11-27

PMR Law Group - pmr-law.com - Warnung GM Litigation Assistance - 2017-03-16

PMS Gestion (clone of Portfolio Management Solutions (PMS)) - pms-gestion.com - Warnung CSSF Luxembourg - 2020-03-17

PMT 247 Ltd - www.pmt247.com - Warnung Consob Italy - 2019-06-17

PMT247 Ltd - www.pmt247.com - Warnung Consob Italy - 2019-06-17

PMW - tss.pmcoworld.com - Warnung FCA UK - 2023-11-07

PNB (clone of Permodalan Nasional Bhd) - Warnung SC Malaysia - 2021-07-06

PNB Banque - pnbbanque.com - service@automatedstandard.com - Warnung FCA UK - 2024-01-15

PNB Capital - www.pbncapital.com - Warnung Consob Italy - 2019-09-23

Pnbbanque - pnbbanque.com - service@automatedstandard.com - Warnung FCA UK - 2024-01-15

PNBCapital - www.pbncapital.com - Warnung Consob Italy - 2019-09-23

PNCEX Co Ltd - pncexglobal.com - Warnung CNMV Spain - 2021-12-20

Pnk Trade Fxltd - pnktradefxltd.com - Warnung FCA UK - 2022-03-17

PNL Advanced - www.pnladvanced.com - pnladvanced.de - Warnung FMA Austria - 2022-11-19 / Warnung BaFin Germany - 2022-11-30 / Warnung BaFin Germany - 2023-01-09

PNS Banque - www.pnsbnk.com - Warnung AMF France - 2023-06-29

PO Trade Limited - pocketoption.com - potrade.com - Warnung FCA UK - 2021-09-29

Po Trade Ltd - po.trade - Warnung Consob Italy - 2021-12-20

PO Trade Ltd (Gembell Limited Services) - pocketoption.com - Warnung Consob Italy - 2020-02-03 / Warnung OJK Indonesia - 2021-06-17 / Warnung ASF Romania - 2021-06-18 / Warnung CVM Brasil - 2021-10-04 / Warnung FSMA Belgium - 2023-06-05

Poalim Asset Management (clone of FCA authorised firm) - Warnung FCA UK - 2018-02-28

Pocket App GmbH - pocketbitcoin.com - Warnung BaFin Germany - 2023-06-07

Pocket Bitcoin - pocketbitcoin.com - Warnung BaFin Germany - 2023-06-07

Pocket Option - pocketoption.com - Warnung CNMV Spain - 2019-08-26

Pocket Option - pocketoption.com - Warnung AMF France - 2018-09-20 / Warnung OJK Indonesia - 2021-06-17 / Warnung CVM Brasil - 2021-10-04 / Warnung ASC Canada - 2023-05-12

Pocket Option (Gembell Limited Services) - pocketoption.com - Warnung Consob Italy - 2020-02-03 / Warnung OJK Indonesia - 2021-06-17 / Warnung ASF Romania - 2021-06-18 / Warnung CVM Brasil - 2021-10-04 / Warnung FSMA Belgium - 2023-06-05

Pocket Option FX - www.pocketoptionfx.com - Warnung FCA UK - 2023-09-12

Pocket Option Malaysia - pocketoption.comen - Warnung SC Malaysia - 2020-12-30 / Warnung OJK Indonesia - 2021-06-17 / Warnung CVM Brasil - 2021-10-04 / Warnung FSMA Belgium - 2023-06-05

Podora Limited (1Market) - www.1market.com - Warnung CNMV Spain - 2022-11-07

Pogi Breeds International - Warnung SEC Philippines - 2021-09-28

PogiBreeds International - Warnung SEC Philippines - 2021-09-28

PoiinPay Malaysia - Warnung SC Malaysia - 2023-12-13

Point 8 - Warnung OJK Indonesia - 2020-03-24

Point Investment Group (PIGroup) - www.pointinvestmentgroup.com - Warnung GM Litigation Assistance - 2017-05-14

Point Place Ltd (Cryptec) - cryptec.io - Warnung SEC Philippines - 2020-04-06

Point Pulsa - www.pointpulsa.com - Warnung OJK Indonesia - 2018-04-09

Pointe Atlantic - www.pointe-atlantic.com - Warnung USA SEC - 2011-03-18

Pointe Capital Partners Inc. - www.pointecp.com - Warnung USA SEC - 2015-08-14

Pointe-Benowitz LLC - www.pointe-benowitz.com - @point-benowitz.com - Warnung FCA UK - 2022-05-04

Pointfinance Limited (clone) - www.pointfinanceltd.com - Warnung FCA UK - 2017-06-14

POL Strategic Investments Pte Ltd - www.investwithpol.com - Warnung MAS Singapore - 2014-09-02

Polar BTC - www.polarbtc.com - www.polarbtc.co - Warnung FCA UK - 2023-04-21 / Warnung AFM Netherlands - 2023-04-26 / Warnung AMF France - 2023-05-09 / Warnung CNMV Spain - 2023-05-22 / Warnung FSMA Belgium - 2023-06-05

Polar Capital (Clone of FCA Authorised Firm) - @inertiafinance.world - Warnung FCA UK - 2023-07-07

Polar Capital Technology (Clone of FCA Authorised Firm) - polar-capital.info - @polar-capital.pro - Warnung FCA UK - 2023-05-19

Polar Capitals (clone of FCA Authorised Firm) - polarcapitals.co.uk - polar-capitals.com - Warnung FCA UK - 2024-02-29

Polar Profits - www.polarprofits.com - Warnung FCA UK - 2023-10-08

PolarBTC - www.polarbtc.com - Warnung FCA UK - 2023-04-21 / Warnung AFM Netherlands - 2023-04-26 / Warnung AMF France - 2023-05-09 / Warnung CNMV Spain - 2023-05-22

Polarfxt - polarfxt.com - Warnung SEC USA - 2021-12-01

Polaris Agro Industries Limited - Warnung SEBI India - 2016-03-02

Polaris Capital Management - www.polariscapman.com - Warnung FCA UK - 2011-08-19

Polaris Trade Pay - www.polaristradepay.com - Warnung FCA UK - 2020-12-11

Polaris Venture Partners - www.polarisventure.com - Warnung ASIC Australia - 2016-04-21

Polarise Pty Ltd - polariseptyltd.com - Warnung ASIC Australia - 2023-11-22

Polarity Index Wealth Management - polarityindex.com - c - caradaftarolive.blogspot.com - Warnung FCA UK - 2018-11-23

Polaxchain - polaxchain.com - Warnung FCA UK - 2024-01-08

PolaxGroup - polaxgroup.com - www.polaxgroup.co - Warnung FCA UK - 2023-08-04 / Warnung BCSC Canada - 2023-12-20 / Warnung AMF Canada - 2024-02-29

Polen Capital Investment Funds / PCIF (clone) - www.polencapitalinvestmentfunds.com - Warnung FCA UK - 2017-08-03

Poleo Finance - www.poleo-finance.com - Warnung AMF France - 2023-02-03

Policy Expert (clone of FCA authorised firm) - Warnung FCA UK - 2018-03-01

Polis Finance - polisfinance.com - Warnung AMF France - 2023-06-23

Polis Systems Ltd (SwissAZ) - swissaz.com - Warnung Consob Italy - 2019-12-09

Pollack & Quinn - Warnung MAS Singapore - 2018-01-01

Pollack and Quinn - www.pollackquinn.com - Warnung FSA Japan - 2013-12-31

Pollack Quinn - Warnung SFC Hong Kong - 2007-05-15

Pollack Trade Ltd (Binomo) - binomo.com - Warnung FSC Anguilla - 2016-03-29

PollyAcademy - www.polly.academy - Warnung BNM Malaysia - 2017-08-28

Pollywood - pollywood.asia - www.facebook.compollywoodhq - www.facebook.comPollywood-Pte-Ltd-2747462042880450 - Warnung SC Malaysia - 2017-05-12

Poloinvest Limited - www.poloinvest.com - poloinvest.group - Warnung SFC Hong Kong - 2017-08-04

Polonix - polonix.ch - polonix.ai - Warnung BaFin Germany - 2023-07-28

Polonxp.vip - polonxp.vip - Warnung OSC Canada - 2022-12-05

polska-financial.com (clone) - www.polska-financial.com - Warnung AMF France - 2024-02-05

Polski Dom Finansowy Piotr Pyczak - Warnung KNF Poland - 2019-09-04

Polus Investment Management Limited (Clone of FCA Authorised Firm) - polusinvestmentmanagement.com - Warnung FCA UK - 2023-06-15

Poly Metal International Investment - polymetalinternationalinvestment.com - Warnung CNMV Spain - 2021-02-22

Polycarp - Warnung FSCA South Africa - 2022-05-11

Polygon Maket - polygonmaket.com - Warnung ASIC Australia - 2023-12-22

Polymetal International Investment - polymetalinternationalinvestment.com - Warnung CNMV Spain - 2021-02-22

Pompom Global - www.pompomglobal.com - Warnung FCA UK - 2023-06-07

Ponctuelle Finance (clone) - ponctuelle-finance.com - Warnung AMF France - 2023-10-06

Pontils Alinau - pontils-alinau.com - Warnung FSMA Belgium - 2023-12-08

Pontils-Alinau - pontils-alinau.com - Warnung FSMA Belgium - 2023-12-08

pontils-alinau.com - pontils-alinau.com - Warnung FSMA Belgium - 2023-12-08

poobit investment public company limited - bitc6.com - Warnung SEC Thailand - 2021-07-30

Pool Forex Investments - poolforex.club - Warnung FCA UK - 2019-12-09

Pool Up - www.poolup.io - Warnung CNMV Spain - 2021-01-18

Pooling Profit - poolingprofit.com - Warnung BCSC Canada - 2022-03-07

Pop in Trading LTD - easytradex.cc - Warnung BaFin Germany - 2023-07-21

Popplewell Capital Group Llc - www.popplewellcapitalgroupllc.com - Warnung FCA UK - 2023-09-12

Popsmart Plc - www.pop-smart.com - Warnung SCB Bahamas - 2021-03-19

Popu Krediet - popukrediet.com - Warnung CBI Ireland - 2021-03-26

Populous (clone) - populousnet.com - Warnung GM Litigation Assistance - 2017-07-10

Port Alliance Group - www.pagtransfer.com - Warnung GM Litigation Assistance - 2015-11-23

Portable Fund - Warnung MAS Singapore - 2018-01-01

Portail LFDE (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11

portail-kf.com (clone) - www.portail-kf.com - Warnung AMF France - 2021-11-24

Portail-LFDE (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11

Portal Archive Limited (cloned by) - www.portaltradecapital.com - Warnung FMA New Zealand - 2023-08-01

Portal Fx Sign - www.portalfxsign.com - Warnung FCA UK - 2023-12-04

Portalfxsign - www.portalfxsign.com - Warnung FCA UK - 2023-12-04

Portaltradecapital (clone) - www.portaltradecapital.com - Warnung FMA New Zealand - 2023-08-01

Porter & Rose Law - www.porterandrose.comindex.html - Warnung FCA UK - 2022-07-25 / Warnung SEC USA - 2023-12-01

Porter and Rose Law - www.porterandrose.comindex.html - Warnung FCA UK - 2022-07-25

Porter Logistia SL - inparallel.es - Warnung CNMV Spain - 2022-06-27

Porter Todd Law - www.portertoddlaw.com - Warnung FCA UK - 2020-01-13

Porter Ventures - www.portvent.com - Warnung SFC Hong Kong - 2005-02-22

Porterfield Financial Holdings (clone of FCA authorised firm) - www.porterfieldfh.com - Warnung FCA UK - 2022-04-29

Portfolio Investment Co. Ltd. - www.portfolioinvestment.com - Warnung USA SEC - 2013-04-04

Portfolio Investment ICAV (CLONE) - www.portfolioinvestmenticav.com - Warnung CBI Ireland - 2023-12-21

Portfolio Management Solutions (PMS) (clone) - www.pms-capital.com - Warnung CSSF Luxembourg - 2019-12-04

Portfolio Management Solutions (PMS) (cloned by PMS Gestion) - pms-gestion.com - Warnung CSSF Luxembourg - 2020-03-17

Portland hill (Clone of FCA Authorised firm) - www.theportlandhillgroup.com - www.theportlandhill-group.com - portlandhill-backup.com - Warnung FCA UK - 2023-11-20

Portman Financial Management - www.portmanfinancialmanagement.com - Warnung FCA UK - 2023-01-24

Portmann Securities LLC - www.portmannsecurities.com - www.portmansecurities.com - Warnung FCA UK - 2022-04-14

Porto-Immo SCPI - porto-immo.com - Warnung AMF France - 2019-03-15

Portrades - port-trades.com - www.portrades.com - www.portrades-int.com - Warnung BCSC Canada - 2023-05-31 / Warnung ASC Canada - 2023-06-12

Portsea Asset Management LLP (clone) - www.passetmgt.com - www.portmngt.com - www.portseaasset.com - Warnung FCA UK - 2016-07-15

Portsmouth Mann International Ltd. - Warnung SEC Thailand - 2015-07-14

POS Mining - pos-mining.co - pos-mining.io - pos-mining.org - Warnung BaFin Germany - 2023-09-18

POS-Mining - pos-mining.co - pos-mining.io - pos-mining.org - Warnung BaFin Germany - 2023-09-18

Posco Capital (clone of FCA authorised firm) - www.poscocapitalpartners.com - www.posco.capital - Warnung FCA UK - 2023-01-10

Poseidon - www.posedonfx.com - Warnung CNMV Spain - 2020-11-10

Posh Token - www.poshtoken.org - Warnung SEC Thailand - 2023-08-28

Positive Lending (clone of authorised firm) - Warnung FCA UK - 2017-09-11

Pospix (BitpixGlobal) - www.pospix.com - Warnung CNMV Spain - 2021-02-15

Pośrednictwo Finansowe Krzysztof Poniatowski - Warnung KNF Poland - 2019-03-01

Pośrednictwo Finansowe Krzysztof Poniatowski - Warnung KNF Poland - 2019-03-04

Post Financial - www.post-financial.com - Warnung AMF France - 2022-08-31

Postal Bank - www.postal-bnk.com - Warnung AMF France - 2021-10-11

Postal Banque - Warnung BaFin Germany - 2021-06-02

Postay Finance - postayfinance.com - Warnung AMF France - 2022-10-04

Postay Finance - postayfinance.com - Warnung AMF France - 2022-10-04

Postbank NV (clone) - www.market.online-ingroupe.com - www.ingroup-online.com - Warnung FSMA Belgium - 2020-02-20

postbkfrance.com (clone) - journal-exclu.comgoldpw - Warnung AMF France - 2024-02-02

poste.immo-groupe.com (clone) - @poste.immo-groupe.com - Warnung AMF France - 2021-11-08

posteitaliane.fr (clone) - @posteitaliane.fr - Warnung AMF France - 2021-05-31

Postenick - www.postenickbnk.com - Warnung AMF France - 2023-09-01

poststelle-ffm@bafin.de (clone) - Warnung BaFin Germany - 2022-03-30

Potcoin FX - potcoinfx.com - Warnung CBI Ireland - 2021-05-28

Potter Consultancy - www.potterltd.com - Warnung FCA UK - 2018-05-16

Poundlender - www.pound-lender.net - www.pound-lender.com - Warnung FCA UK - 2014-04-04

Poundlender/ Wagelender - Warnung FCA UK - 2014-06-25

Pounds to Wallet - www.poundstowallet.co.uk - Warnung FCA UK - 2020-09-30

Powell Advance Associates - powelladvanceassoc.com - Warnung FCA UK - 2022-04-07

Powell Advance Associates - powelladvanceassoc.com - Warnung FCA UK - 2022-04-14

Powell Associates Inc - powelladvanceassoc.com - Warnung FCA UK - 2022-04-07

Powell Financial Services - www.powellfinancials.com - Warnung ASIC Australia - 2015-09-15

Powell McDougall - Warnung ASIC Australia - 2016-04-21

Power 2 Fx - www.power2fx.com - Warnung FCA UK - 2023-05-12

Power DL - www.facebook.comEnglishexperts1 - Warnung SEC Thailand - 2023-07-07

Power House Private Banking - Warnung KNF Poland - 2013-03-20

Power Point Capital - www.powerpointcapital.com - Warnung ASIC Australia - 2015-09-15

Power Point International Ltd - Warnung SFC Hong Kong - 2010-04-30

Power Trend (Mirach Ltd) - prtrend.cx - Warnung CNMV Spain - 2023-10-16

Power-Spot (Abakus SA) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Powerbitfxsignal - www.powerbitfxsignal.com - Warnung FCA UK - 2022-12-19

Powerful Expert Crypto Zone - powerfulexpertcryptozone.com - Warnung FCA UK - 2023-10-18

Powerful Network Building - www.saatnyapnb.com - Warnung OJK Indonesia - 2018-07-02

Powerfulexpertcryptozone - powerfulexpertcryptozone.com - Warnung FCA UK - 2023-10-18

PowerFxm (AAA Trade Ltd) - powerfxm.com - Warnung Cysec Cyprus - 2021-09-02

Powerhouse Corporate Finance - powerhousecorpfinance.com - Warnung ASIC Australia - 2011-07-21

Powerinvest Negócios & Participacoes Ltda - www.powerinvest.com.br - Warnung CVM Brazil - 2011-10-26

Powermaxx Investment Group Inc - powermaxxig.com - Warnung GM Litigation Assistance - 2016-07-11

Powermine Evolution - powermine.net - Warnung CNMV Spain - 2020-10-13

POWEROPTION / Ava Trade Ltd - poweroption.eu - Warnung AMF Quebec - 2015-03-09

poweroption.com - Warnung AMF Quebec - 2015-03-09

PowerSpot (Abakus SA) - power-spot.eu - Warnung CSSF Luxembourg - 2020-01-28

Powerwealth - www.powerwealth.chde - Warnung finma Switzerland - 2023-11-30

PPA Institute (PT Panca Pola Anugerah) - Warnung OJK Indonesia - 2020-03-05

PPA Tour & Training (PT Pandu Prima Amanah) - Warnung OJK Indonesia - 2020-03-05

PPBank - www.publicprivatebank.com - Warnung finma Switzerland - 2017-09-21

Ppes Bank - www.ppesgroup.com - Warnung AMF France - 2023-07-31

PPL Global Capital Limited (trading as Prime Properties Global) - www.pplglobal.co.uk - Warnung FCA UK - 2017-06-21

PPR Emprunt - www.ppr-emprunt.com - Warnung AMF France - 2021-03-12

PPSA Europe Investment & consulting - www.ppsa-europe.com - Warnung AMF France - 2020-06-02

PPT Capital Ltd (Ubinary) - www.ubinary.com - Warnung AMF Quebec - 2015-03-09

PR Investissements - pr-investissements.com - Warnung CSSF Luxembourg - 2022-11-10

PR Trend (Mirach Ltd) - prtrend.cx - Warnung CNMV Spain - 2023-10-16

pr-investissements.com - pr-investissements.com - Warnung CSSF Luxembourg - 2022-11-10

Praetorian Group International Trading Inc - www.pgiglobal1.trade - Warnung SEC Philippines - 2021-09-16

Prakarsa Niaga Bersama (PNB) - www.saatnyapnb.com - Warnung OJK Indonesia - 2018-07-02

pramac-bk.com (clone) - pramac-bk.com - Warnung AMF France - 2023-04-07

Prat Holding - www.pratholding.com - Warnung FSMA Belgium - 2023-12-08

Pratacom Commodities - www.pratacom.com - Warnung ASIC Australia - 2011-06-21

Pratholding - www.pratholding.com - Warnung FSMA Belgium - 2023-12-08

pratholding.com - www.pratholding.com - Warnung FSMA Belgium - 2023-12-08

Pratt International KPO LLC - www.prattintl.com - Warnung CBI Ireland - 2012-04-03

Prava Law Group LLC - pravalaw.com - Warnung ASIC Australia - 2012-09-12

PRB Capitals Ltd - www.prbcapitals.com - www.prbcapitalltd.com - Warnung FCA UK - 2022-05-04

PRBS Gestion Group LLC (Pariba Group) - pariba-group.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

PRBS Gestion Group LLC (Partner Groupe, Partner Grupp) - partnergroupe.com - partnergrupp.com - www.prbsgroup.com - Warnung KNF Poland - 2020-04-21

PRC Brokers - prcbrokers.com - prc-brokers.com - Warnung Cysec Cyprus - 2020-08-12

PRC Forex - www.prcforex.com - Warnung Cysec Cyprus - 2019-05-23

PRC Group - prcbrokers.com - prc-brokers.com - Warnung Cysec Cyprus - 2020-08-12

PRC Group Performance Ronnaru Company (Seychelle) - www.prc-brokers.com - Warnung SFC Hong Kong - 2021-12-08

PRCBroker Group Ltd - prcbrokers.com - prc-brokers.com - Warnung Cysec Cyprus - 2020-08-12

PRCBrokers - prcbrokers.com - prc-brokers.com - Warnung Cysec Cyprus - 2020-08-12

Pre Markets - premarkets.co - Warnung FCA UK - 2023-11-21

Pre Money Limited - www.premoney.com - Warnung FCA UK - 2012-02-21

Pre-Market IPO AG - premarketipo.com - Warnung BaFin Germany - 2023-09-18 / Warnung finma Switzerland - 2024-01-30

Precept Investments Pte Ltd (cloned by) - www.precept-sg.com - Warnung MAS Singapore - 2023-05-04

precisfin.com (clone) - precisfin.com - Warnung AMF France - 2022-07-20

Precision Financial Services LLC - www.precisionfinancservices.com - Warnung FCA UK - 2022-03-17

Precision Financial Services LLC - www.precisionfinancservices.com - Warnung FCA UK - 2022-03-25

Precision Financial Services LLC - www.precisionfinancservices.com - Warnung FCA UK - 2022-04-05

Precision Fx Ltd - www.precisionfxltd.com - Warnung FCA UK - 2023-12-13

Precision Fxltd - www.precisionfxltd.com - Warnung FCA UK - 2023-12-13

Precision-Capital Investments Ltd - precision-capital.net - Warnung BaFin Germany - 2023-02-22

Predator Capital & Management Group Ltd - predator-diamanten.de - Warnung BaFin Germany - 2022-05-16

Predicted Markets - www.predictedmarkets.fr - Warnung AMF France - 2020-01-23

Preditrend - www.predi-trend.com - www.preditrend.com - www.startupf5.com - Warnung AMF France - 2016-04-29

Prefa Group SA - Warnung KNF Poland - 2023-09-11

Preferred Capital - www.preferred.capital - Warnung finma Switzerland - 2023-12-01

Preferred Management Group S.A. Y Pty Management. - Warnung SMV Panama - 2013-03-07

Preferred Trust Investment Scheme - secure.preferredtrusts - Warnung BNM Malaysia - 2022-03-10

Preferred Trusts - secure.preferredtrusts.com - Warnung SC Malaysia - 2021-10-21

Preitz Capital Investment SL (JMGTradingMarkets) - www.jmgtradingmarkets.com - Warnung CNMV Spain - 2021-06-14

prelys (clone) - prelys@ - Warnung AMF France - 2023-10-10

Premax Capital Ltd - fxpremax.com - Warnung OJK Indonesia - 2020-07-13

Premier Bonds - premierbonds.online - Warnung FCA UK - 2020-10-08

Premier Capital Finance - www.premiercapitalfinanceuk.com - Warnung FCA UK - 2021-09-28

Premier Capital Group - www.premiercapitalgrp.com - Warnung MAS Singapore - 2017-07-17

Premier Concepts - Warnung USA SSB TX - 2021-06-16

Premier Consultancy Group (PCG) - www.premierconsultancygroup.com - Warnung USA SEC - 2011-03-18

Premier E-Finance - www.premier-efinance.com - Warnung SFC Hong Kong - 2011-07-18

Premier eFinance - www.premier-efinance.com - Warnung ASIC Australia - 2016-04-21

Premier Equity Management LLC - www.premierequitymanagementllc.com - Warnung FCA UK - 2023-06-02

Premier Finance Limited - premierfinances.ltd - Warnung BCSC Canada - 2023-04-28

Premier Forex (Clone of FCA Authorised Firm) - www.premierforex.ltd - Warnung FCA UK - 2022-02-25

Premier FX (clone) - premierexchange.co.uk - Warnung FCA UK - 2019-01-24

Premier FX Limited - www.premierfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Premier FX Malaysia - www.premierfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Premier FX Trade - premierfxtrade.com - Warnung IFSC Belize - 2020-06-05

Premier FX Trade (Lemarilo Trade) - premierfxt.com - premierfxtrade.com - Warnung CNMV Spain - 2020-11-03

Premier FX Trading - facebook.comPremierFxTrading - instagram.compremierfxtrading - Warnung CBI Ireland - 2020-11-16

Premier FXT (Lemarilo Trade) - premierfxt.com - premierfxtrade.com - Warnung CNMV Spain - 2020-11-03

Premier Group Financial Services (Clone of FCA Authorised firm) - www.premierfinancialgroupuk.com - Warnung FCA UK - 2023-10-30

Premier Group Financial Services (Clone of FCA Authorised firm) - www.premierfinancialgroupuk.com - www.pgfsltd.com - Warnung FCA UK - 2023-12-08

Premier Group Financial Services (Clone of UK registered company) - www.pgfsltd.com - Warnung FCA UK - 2023-06-13

Premier Group Limited - Warnung FSC Gibraltar - 2012-08-01

Premier Mergers - Warnung USA SEC - 2014-09-10

Premier Mergers and Acquisitions - premiermergers.com - Warnung FCA UK - 2014-05-23

Premier Partners Inc - www.mysuccesswire.net - www.premierpartnersinc.com - Warnung ASIC Australia - 2015-09-15

Premier Point Marker LLC (PremierFX) - www.premierfxmarket.com - premierfxselatan.com - Warnung IFSC Belize - 2017-03-28

Premier Point Market LLC - www.premierfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Premier Point Market Sdn Bhd (1166245-K) - www.premierfxmarket.com - Warnung BNM Malaysia - 2017-08-28

Premier Protect 365 - premierprotect365.co.uk - Warnung FCA UK - 2020-12-16

Premier Protect Holdings Ltd - premierprotect365.co.uk - Warnung FCA UK - 2020-12-16

Premier Yield Trading Company - premieryieldpro.biz - Warnung FSC BVI - 2023-08-23

Premier-Options - www.premier-options.com - Warnung FCA UK - 2023-10-08

Premiere Asset Management (US, European & Asian) - www.premiereassetmanagement.com - Warnung ASIC Australia - 2016-04-21

PremierFX - www.premierfxmarket.com - premierfxselatan.com - Warnung IFSC Belize - 2017-03-28

PremierFX Trade - premierfxtrade.com - Warnung IFSC Belize - 2020-06-05

Premierfxpro Trades Limited - premierfxprotrades.com - Warnung FCA UK - 2022-03-22

Premiers AG - Warnung finma Switzerland - 2016-10-19

Premium Alliance Group - www.premiumalliancegroup.net - Warnung SFC Hong Kong - 2004-06-30

Premium Asset - premium-asset.ltd - Warnung FCA UK - 2023-11-24

Premium Bank - premiumbnks.com - Warnung AMF France - 2022-05-31

Premium Barge - barcp.com - Warnung BaFin Germany - 2023-02-07

Premium Biz PH - Warnung SEC Philippines - 2021-05-18

Premium Brokers (Premium Solutions Ltd) - the-premium-brokers.net - Warnung Consob Italy - 2020-04-14

Premium Brokers (Premium Solutions Ltd) - thepremiumbrokers.com - Warnung CNMV Spain - 2020-02-10

Premium Brokers (Premium Solutions Ltd) - thepremiumbrokers.com - trader.secure.thepremiumbrokers.net - the-premium-brokers.net - Warnung Consob Italy - 2019-11-25

Premium Business - Warnung SEC Philippines - 2021-05-18

Premium Capitals - premiumcapitals.co - Warnung CNMV Spain - 2023-09-11

Premium Crypto Gain - www.premiumcryptogain.ltd - Warnung FCA UK - 2023-03-16

Premium Crypto Ltd - premiumcryptoltd.com - Warnung FCA UK - 2022-02-15

Premium Dax - www.premiumdax.com - Warnung FCA UK - 2020-02-24

Premium Diamond - land.premium-diamond.com - Warnung AMF France - 2017-12-21

Premium Direct Capital Partners - pdcapitalpartners.com - Warnung USA SEC - 2014-09-10

Premium E-Trading Worldwide (clone) - www.premiumetrading.com - Warnung SC Malaysia - 2020-11-13

Premium Easy Loan - premiumeasyloan.com - Warnung FCA UK - 2023-12-20

Premium Finance Solutions Limited - www.premiumfinancesolutionsltd.com%29 - Warnung Finantsinspektsioon Estonia - 2023-02-22 / Warnung BCSC Canada - 2023-05-17

Premium Finance Solutions Ltd - Https:Www.Premiumfinancesolutionsltd.Com - Premiumfinancesolutionsltd.Net - Warnung Fma Austria - 2023-01-25

Premium Finance Solutions Ltd (The Forex Premium, 4xpremium) - 4xpremium.com - Warnung FCA UK - 2018-08-13 / Warnung CNMV Spain - 2021-02-22

Premium Financial Holdings Limited (Silver Binary) - www.silverbinary.com - Warnung AMF France - 2016-12-28

Premium Financials Swiss Bank - premiumfinancialsswiss.com - Warnung finma Switzerland - 2021-03-02

Premium Fund (clone) - pf-gestion.com - Warnung CSSF Luxembourg - 2019-11-04

Premium Funds Management Ltd - www.premiumfunds.com; - www.premiumfunds1.com - Warnung Fma Austria - 2023-12-27

Premium FX - www.premiumfx.online - Warnung FCA UK - 2022-02-24

Premium FX Crypto Limited (Proximity Trade Ltd) - premiumfxcrypto.com - Warnung Cysec Cyprus - 2021-12-20

Premium Global - www.premiumglobal.org - Warnung FCA UK - 2023-11-30

Premium Global Hub - Warnung FCA UK - 2024-02-02

Premium Insurance Broker and Consultant DMCC (swissglobal) - www.swissglobalgroup.com - Warnung finma Switzerland - 2019-08-02

Premium Invest Club - www.premiuminvestclub.com - Warnung FCA UK - 2023-10-30

Premium Peak Ltd - www.greenfieldscapital.com - Warnung Finansinspektioon Estonia - 2018-01-29

Premium Placements Holdings Limited - Warnung SFC Hong Kong - 2007-05-15

Premium Placements Management - Warnung MAS Singapore - 2018-01-01

Premium Service ECN GmbH - www.tradedax.com - Warnung BaFin Germany - 2020-10-19

Premium Solutions Ltd - the-premium-brokers.net - Warnung Consob Italy - 2020-10-19

Premium Solutions Ltd (Premium Brokers) - the-premium-brokers.net - Warnung Consob Italy - 2020-04-14

Premium Solutions Ltd (Premium Brokers) - thepremiumbrokers.com - Warnung CNMV Spain - 2020-02-10

Premium Solutions Ltd (Premium Brokers) - thepremiumbrokers.com - trader.secure.thepremiumbrokers.net - the-premium-brokers.net - Warnung Consob Italy - 2019-11-25

Premium Systems (Trendingraphs) - www.trendingraphs.net - www.trendingraphs.com - Warnung FSMA Belgium - 2019-10-24

Premium Systems Ltd (Trendingraphs) - www.trendingraphs.com - Warnung FCA UK - 2020-04-14

Premium X Capitals - premiumxcapitals.com - Warnung FMA Austria - 2022-02-24

Premium-Asset - premium-asset.ltd - Warnung FCA UK - 2023-11-24

Premium-Cryptos - premium-cryptos.com - Warnung FCA UK - 2022-01-28

premium-e-acces.com (clone) - fr2.premium-e-acces.com - Warnung AMF France - 2021-05-11

premium-n26.com (clone) - @premium-n26.com - Warnung AMF France - 2022-02-28

Premiumbasefx - www.premiumbasefx.com - Warnung FCA UK - 2023-02-17

PremiumBorsa - premiumborsa.com - Warnung FMA Austria - 2020-06-25

PremiumDax - www.premiumdax.com - Warnung FCA UK - 2020-02-24

Premiumeasy - premiumeasyloan.com - Warnung FCA UK - 2023-12-20

Premiumeasyloan - premiumeasyloan.com - Warnung FCA UK - 2023-12-20

PremiumerProPro - premiumerpro.co - Warnung BaFin Germany - 2023-06-07

premiumfinancesolutionsltd.com - www.premiumfinancesolutionsltd.com - premiumfinancesolutionsltd.net - Warnung FMA Austria - 2023-01-25

premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) - premiumfinancesolutionsltd.com - @premiumfinancesolutionsltd.net - @premium-finance-solutions.com - Warnung FCA UK - 2022-10-05 / Warnung FMA Austria - 2023-01-26

premiumfx.world - premiumfx.world - Warnung FCA UK - 2022-07-12

Premiumlivetradefx - www.premiumlivetradefx.com - Warnung FCA UK - 2023-10-04

Premiumoptionfxpro - www.premiumoptionfxpro.com - Warnung FCA UK - 2022-09-16

Premiumtrade247 Ltd - premiumtrade247.com - Warnung CNMV Spain - 2024-01-29

Prentice Management Corporation - www.prenticecorp.com - Warnung GM Litigation Assistance - 2011-09-08

Preqster Ltd (Morgan FX Capital, MorganFX) - morganfxcapital.com - Warnung CNMV Spain - 2021-09-06 / Warnung Consob Italy - 2022-04-11

Preqster Ltd (Pips500) - www.pips500.com - Warnung Consob Italy - 2021-06-07

Prescient Investment Management (cloned by) - prescientinvestment.co.page - Warnung FSCA South Africa - 2021-05-14

Prescott Fitzgerald Incorporated - www.pfwealth.com - Warnung Finansinspektionen Sweden - 2013-03-06

Presenta Invest - www.presenta-fachcapital.com - Warnung FMA Liechtenstein - 2022-06-28

Presenta-Invest - www.presenta-fachcapital.com - Warnung FMA Liechtenstein - 2022-06-28

Preseplio Limited (FSG Markets) - www.fgsmarkets.com - Warnung Consob Italy - 2018-09-03

Presidency Investments - www.presidency.ch - Warnung FSC Jersey - 2017-08-22

President: Rodrigo Duterte Charity Foundation - Warnung SEC Philippines - 2020-04-02

President: Rodrigo Duterte Charity Foundation - Warnung SEC Philippines - 2020-11-18

Presidential Blues F - Warnung FSCA South Africa - 2023-09-12

Presidio Investments Limited - presidioinvestmentsltd.com - Warnung CSSF Luxembourg - 2020-11-05

presidioinvestmentslt.com - presidioinvestmentsltd.com - Warnung CSSF Luxembourg - 2020-11-05

Presta Chile Ltda - prestachileltda.com - Warnung CMF Chile - 2022-08-22

Presta Credito – Préstamos y Valores SAS - Warnung SIF Colombia - 2016-09-16

Presta Ecuador - Warnung SDB Ecuador - 2016-05-13

Presta Ya - Warnung SFC Colombia - 2017-05-10

Prestabourse - presta-bourse.com - Warnung AMF France - 2022-03-10

Prestamos 24 (cloned by) - Warnung CMF Chile - 2023-04-21

Prestamos CF - www.prestamoscf.com - Warnung SFC Colombia - 2017-06-09

Prestamos Ecuador 1% - Warnung SDB Ecuador - 2016-05-10

Prestaservi Chile - prestaservichile.com - Warnung CMF Chile - 2022-08-22

Prestig Capital Bank - prestigcapital.com - groupprestigecapital.com - Warnung AMF France - 2024-01-18

Prestige and Performance Motors Limited - www.prestigeandperformancemotors.co.uk - Warnung FCA UK - 2023-02-28

Prestige Asset - www.prestige-asset.com - Warnung AMF France - 2020-01-03

Prestige Asset Management (clone of FCA authorised firm) - www.prestige-asset.com - Warnung FCA UK - 2020-01-17

Prestige Automotive (Clone of FCA Authorised firm) - www.prestigecarsfinchley.com - @prestigecarauto.com - Warnung FCA UK - 2021-09-29

Prestige Banq - www.prestigebanq.com - Warnung FSMA Belgium - 2014-02-20

Prestige Bullion / GB Consulting Sdn Bhd - www.pbullion.com - Warnung SC Malaysia - 2014-09-23

Prestige Burial Services (Mabopane) CC - Warnung FSCA South Africa - 2019-11-29

Prestige Capital SA Bank - prestigecapitalsa.com - Warnung AMF France - 2022-07-21

Prestige Conseil (Whiskey Prestige) - www.whisky-prestige.com - Warnung AMF France - 2019-12-10

Prestige Diamant - www.prestige-diamant.com - Warnung AMF France - 2017-07-24

Prestige Equity - www.prestigeequity.com - Warnung SFC Hong Kong - 2015-10-19

Prestige Equity - www.prestigeequity.com - Warnung SSB TX USA - 2021-07-01

Prestige Escrow Inc (cloned) - Warnung USA CA DFPI - 2020-10-15

Prestige ESR Service LLC (clone) - Warnung USA CA DFPI - 2020-10-15

Prestige Financial Markets (AllProTech OÜ) - www.prestige.fm - www.prestigefm.io - Warnung Finantsinspektsioon Estonia - 2017-07-31

Prestige Group Ltd - www.prestigegrp.us - Warnung ASIC Australia - 2016-04-21

Prestige Invest - www.prestige-invest.com - Warnung AMF France - 2017-07-24

Prestige Life Club - prestige-life-club.com - Warnung CNMV Spain - 2019-10-14

Prestige Private Wealth - www.prestigeprivatewealth.com - Warnung ASIC Australia - 2013-05-27

Prestige Property Portfolio - www.prestigepropertyportfolio.com - Warnung FSMA Belgium - 2011-06-10

Prestige Solutions Financial Consultancy (Pty) Ltd (Prestige Wealth Solutions) - pws-intl.com - Warnung FSCA South Africa - 2019-03-07

Prestige Trust Company Limited - Warnung FSRC Nevis - 2021-03-02

Prestige Trust Company Ltd - prestigetrustgroup.com - Warnung FSRC Nevis - 2021-03-30

Prestige Vin - www.prestige-vin.com - Warnung AMF France - 2018-09-26

Prestige Wealth Solutions - pws-intl.com - Warnung FMA New Zealand - 2018-06-27

Prestige-Asset - www.prestige-asset.com - Warnung AMF France - 2020-01-03

Prestige-Asset (clone of FCA authorised firm) - www.prestige-asset.com - Warnung FCA UK - 2020-01-17

Prestige-Diamant - prestige-diamant.net - Warnung AMF France - 2017-07-24

prestige-luxembourg.com (clone) - @prestige-luxembourg.com - Warnung AMF France - 2022-07-15

Prestigecarsauto (Clone of FCA Authorised firm) - www.prestigecarsfinchley.com - @prestigecarauto.com - Warnung FCA UK - 2021-09-29

prestigecarsfinchley (clone of FCA authorised firm) - @prestigecarsfinchley - Warnung FCA UK - 2021-10-08

Prestigecarsfinchley (Clone of FCA Authorised firm) - www.prestigecarsfinchley.com - @prestigecarauto.com - Warnung FCA UK - 2021-09-29

PrestigeCoins - www.prestige-coins.com - Warnung OSC Canada - 2023-04-03 / Warnung BCSC Canada - 2023-03-22 / Warnung finma Switzerland - 2023-05-31

Prestigefxsignalstrading - prestigefxsignalstrading.com - Warnung FCA UK - 2022-02-15

prestigeluxembourg.com (clone) - @prestigeluxembourg.com - Warnung AMF France - 2022-07-15

Prestigio Evolucion Banco - www.evolucion-prestigio.com - Warnung AMF France - 2024-03-01 / Warnung 0 - 1899-12-30

Prestigious Finance - prestigiousfinance.com - Warnung FSA Japan - 2021-09-21

Prestimos - prestimos.org - Warnung AMF France - 2021-10-19

Prestito Credibile - www.prestitocredibile.com - www.btocadvice.com - Warnung AMF France - 2019-09-02

Preston & Stadler Ltd (Swiss Wealth Confidence) - www.swisswecon.com - Warnung finma Switzerland - 2019-11-08

Preston Capital Partners - www.prestoncappartners.com - Warnung FCA UK - 2019-10-01

Preston Chapman Consulting Group LLC - www.prestonchapmanconsultinggroup.com - Warnung FCA UK - 2020-11-19

Preston Digital Services Ltd (Tradear) - www.tradear.com - Warnung CVM Brasil - 2020-05-04

Preston Management (clone of authorised firm) - www.prestonfinance.com - Warnung FCA UK - 2018-08-07

Preston Morgan & Associates - Warnung SFC Hong Kong - 2003-02-16

Prêt Chrono - www.pretchrono.com - Warnung AMF France - 2020-09-29

Prêt entre particuliers - www.credit-pret-entre-particuliers.com - www.pret-de-tout-genre.com - Warnung AMF France - 2020-10-05

Prêt Entre Particuliers - www.pret-entre-particuliers-preteur.com - www.btocadvice.com - Warnung AMF France - 2019-09-02

Pret et Investissement - pretetinvestissement.com - Warnung AMF France - 2020-05-28

Prêt Express - www.pret-express.pro - Warnung AMF France - 2020-07-16

Prêt Fiable - prets-fiable.com - Warnung AMF France - 2019-11-25

Prêt Fiable Urgent (PFU) - financepretfiableurgent.blogspot.com - Warnung AMF France - 2020-05-29

Prêt Finance - pretfinance.com - Warnung AMF France - 2022-06-03

Pret Finance Credit - www.pret-finance-credit.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

Prêt Finance Rapide - www.pfrapide.com - Warnung AMF France - 2021-02-12

Pret Investissement - pretetinvestissement.com - Warnung AMF France - 2020-05-28

Pret Pay - pretpay.com - prep-group.com - Warnung AMF France - 2021-05-03

Prêt pour particulier (Alain Roche) - pretparticulier8.webnode.fr - Warnung AMF France - 2021-03-12

Pret Pour Tous - pret-pour-tous.webnode.fr - Warnung AMF France - 2023-07-04

Pret Pour Tous Services - www.pretpourtous-services.com - Warnung AMF France - 2024-02-09

Prêt Rapide Urgent - financepretfiableurgent.blogspot.com - Warnung AMF France - 2020-05-29

pret-aux-particuliers.fr (clone) - @pret-aux-particuliers.fr - Warnung AMF France - 2022-08-03

Pret-Finance-Credit - www.pret-finance-credit.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12

pret-service.com (clone) - pret-service.com - Warnung AMF France - 2022-08-04

pret-union.com (clone) - pret-union.com - Warnung AMF France - 2023-06-14

Prêteur Garde - www.preteur-garde.com - Warnung AMF France - 2019-11-25

Prêteur Garde - www.preteur-garde.com - Warnung FSMA Belgium - 2019-12-17

Prêteur Ortiz - www.finazona.com - www.preteur-ortiz.com - Warnung FSMA Belgium - 2019-02-06

Preteur Stanley (clone) - www.preteur-stanley.com - Warnung AMF France - 2023-02-24

Preteur-Stanley (clone) - www.preteur-stanley.com - Warnung AMF France - 2023-02-24

Prêtfinance Rapide - www.pfrapide.com - Warnung AMF France - 2021-02-12

Preticeas - preticeas.com - Warnung GM Litigation Assistance - 2021-07-12

pretimmobilier-hello.fr (clone) - @pretimmobilier-hello.fr - Warnung AMF France - 2024-02-23 / Warnung 0 - 1899-12-30

Pretium Ventures - www.pretiumventures.com - Warnung ASIC Australia - 2011-10-06

pretradefx.site - www.pretradefx.site - Warnung FCA UK - 2022-12-19

Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing (PPMTI) - Warnung SEC Philippines - 2016-04-29

Preussen Wealth Prime Brokerage - www.preussenwealth.com - Warnung finma Switzerland - 2018-07-05

PRG Global Group - www.timprg.wix.com - Warnung OSC Canada - 2013-10-10

Price & Partners Consultants - www.priceandpartnerconsultants.com - Warnung ASIC Australia - 2011-03-24

Price Action Forex - priceactionltd.com - Warnung FCA UK - 2020-03-23

Price and Stone Mergers & Acquisitions - priceandstonema.com - Warnung SFC Hong Kong - 2010-07-05

Price Foley - www.pricefoley.com - Warnung ASIC Australia - 2016-04-21

Price Markets UK - www.pricemarketsukltd.com - Warnung FCA UK - 2023-04-05

Price Stone Group SI - Warnung SFC Hong Kong - 2005-11-30

Price Warner Company Ltd - Warnung ASIC Australia - 2016-04-21

Price Webb Associates - www.pricewebbassociates.com - Warnung FCA UK - 2011-03-16

PriceAction Forex - priceactionltd.com - Warnung FCA UK - 2020-03-23

Priceprimefx - www.priceprimefx.com - Warnung FCA UK - 2024-01-03

Pricon Privat-Consult AG - pricon.ag - Warnung FMA Austria - 2022-05-13

Pride Inwestycje Kapitałowe sp. z o.o. sp. k. - Warnung KNF Poland - 2019-10-22

Pride Naf - pride-naf.com - Warnung AMF France - 2023-01-24

Priestly, Braverman & Associates LLC - www.priestlybravermanassoc.com - Warnung FCA UK - 2023-08-09

Prigma Capital Bank - globaltrustfinancebank.online - Warnung FCA UK - 2021-12-02

Prim Global Reach Ltd (Primaa Trade) - primea-trade24.com - primaatrade.com - Warnung Consob Italy - 2021-07-08 / Warnung Consob Italy - 2021-11-29

Prima Bnk - www.primabnq.com - Warnung AMF France - 2020-09-29

Prima Financial - t.meprima_financial27 - Warnung SC Malaysia - 2022-08-25

Prima International (PrimaFx) - primafxonline.com - www.facebook.comprimafxacademy - Warnung IFSC Belize - 2021-06-28 / Warnung SC Malaysia - 2021-06-28

Prima-Bnk - www.primabnq.com - Warnung AMF France - 2020-09-29

Primaa Trade (Prim Global Reach Ltd) - primea-trade24.com - primaatrade.com - Warnung Consob Italy - 2021-07-08 / Warnung Consob Italy - 2021-11-29

PrimaaTrade (Prim Global Reach Ltd) - primea-trade24.com - primaatrade.com - Warnung Consob Italy - 2021-07-08 / Warnung Consob Italy - 2021-11-29

PrimaFx Academy - primafxonline.com - www.facebook.comprimafxacademy - Warnung IFSC Belize - 2021-06-28 / Warnung SC Malaysia - 2021-06-28

Primal Capital Bank - www.primalcapitalbank.com - Warnung FCA UK - 2023-01-05

Primalgold - Warnung FSMA Belgium - 2023-12-08

Primary Brokers - sucdensfinancial.com - primarybrokers.com - Warnung FCA UK - 2019-03-19

Primary Crypto - www.primarycrypto.com - Warnung GM Litigation Assistance - 2018-07-19

Primary Stream Limited (Suisse Option) - www.suisseoption.com - Warnung BCSC Canada - 2017-03-08

PrimaryCrypto - www.primarycrypto.com - Warnung GM Litigation Assistance - 2018-07-19

Primaryfxmarkets - www.primaryfxmarkets.com - Warnung Cysec Cyprus - 2020-10-16

Primaxfx Global Trade Ltd - www.primaxfx.com - Warnung FCA UK - 2022-12-20

Primaz Group - Logam Mulia Indonesia 999,9 - primazgroup.co.id - Warnung OJK Indonesia - 2016-11-11

Prime Acquisitions Group Inc. - www.prime-agi.com - Warnung Finansinspektionen Sweden - 2011-03-18

Prime Asset Capital - primeassetcapital.com - Warnung SFC Hong Kong - 2017-11-13

Prime Assets Global - primeassetsglobal.com - Warnung FCA UK - 2022-10-19

Prime Bank & Trust Ltd. - Warnung CB Bahamas - 2017-03-13

Prime Bitcoin Miners - primebitcoinminers.com - Warnung FCA UK - 2020-04-20

Prime Bright Investment Limited - www.primebrightinvest.com - Warnung FSCA South Africa - 2021-11-24 / Warnung SFC Hong Kong - 2022-09-05

Prime BTC Trade - www.primebtctrade.com - Warnung IFSC Belize - 2022-03-09

Prime Business Co Limited (cloned by) - pribizco.com - pbfx.asia - @pbfxasia.com - @PBFX.com - Warnung FMA New Zealand - 2021-11-25

Prime Cadre - www.prime-cadre.com - www.maeconinvestments.com - Warnung SEC USA - 2021-12-01

Prime Capital (Incendiary Group Ltd) - primecapital.pro - Warnung KNF Poland - 2023-01-26 / Warnung Consob Italy - 2023-06-12

Prime Capital Invest (clone of FCA authorised firm) - primecapitalinvest.com - Warnung FCA UK - 2020-08-18

Prime Capital SE - www.prime-capital.ch - Warnung finma Switzerland - 2019-02-01

Prime Chain Markets - www.primechainmarkets.com - Warnung FCA UK - 2022-11-08

Prime Coin - prime-coin.info - Warnung BCSC Canada - 2022-11-18 / Warnung OSC Canada - 2023-01-24

Prime Coins Trading - www.primecoinstrading.com - Warnung FCA UK - 2018-06-26

Prime Crypto - primecrypto.io - Warnung FCA UK - 2018-09-13

Prime Crypto Earners - primecryptoearners.com - Warnung FCA UK - 2022-11-03

Prime cryptovest - www.primecryptovest.com - Warnung FCA UK - 2022-02-22

Prime Expert Options - primexoptions.com. - Warnung DFPI CA USA - 2021-10-19

Prime Financial Management Service - www.primefms.com - Warnung FSMA Belgium - 2014-12-19

Prime Financial Partners - www.primefinancialpartners.com - Warnung FSA Japan - 2017-06-30

Prime FMS - www.primefms.com - Warnung FSMA Belgium - 2014-12-19

Prime Forex Ltd - www.cryptonic-trade.com - Warnung FCA UK - 2021-11-23

Prime Funder (Normask Group Ltd) - primefunder.co - Warnung CNMV Spain - 2020-06-29

Prime Funds - primefunds.net - Warnung FCA UK - 2023-11-24

Prime FX Ltd - www.pfxbank.com - www.pfx-bank.com - Warnung FCA UK - 2017-03-27

Prime Fx Platform - www.primefxplatform.online - @primefxplatform.live - Warnung FCA UK - 2024-01-16

Prime Global Inc - www.pglobalinc.com - Warnung ASIC Australia - 2016-04-21

Prime Gold Invest - primegoldinvest.com - Warnung FCA UK - 2022-09-27

Prime Group - primgroup.global - Warnung ASC Canada - 2024-02-19

Prime Group of Companies - www.primegroupofcompanies.com - Warnung USA SEC - 2011-03-18

Prime Growth Equity - www.primegrowthequity.com - Warnung FCA UK - 2023-03-28

Prime Holdings - primeholdings.co - Warnung FMA Austria - 2021-05-04 / Warnung FCA UK - 2021-05-11

Prime International Trading Ltd - www.prime-commodities.com - Warnung SFC Hong Kong - 2010-04-27

Prime Invest (clone) - primeinv.co - Warnung CNMV Spain - 2022-09-16 / Warnung finma Switzerland - 2022-11-25

Prime Invest AG (cloned by) - primeinv.co - Warnung CNMV Spain - 2022-09-16 / Warnung finma Switzerland - 2022-11-25 / Warnung FCA UK - 2022-12-16 / Warnung Consob Italy - 2023-03-06

Prime Invest Gain - www.primevest-gain.com - Warnung FCA UK - 2023-05-02

Prime Investment Limited (FXCM Capital) - fxcmcapital.com - Warnung GFSC Gibraltar - 2021-05-09

Prime Investments - primemanagementfund.com - Warnung CNMV Spain - 2023-10-02

Prime Investments - www.prime-investment.co.uk - Warnung FCA UK - 2020-10-08

Prime Liquidators - Warnung SSB TX USA - 2020-12-21

Prime Loan - www.primeloan.co.uk - Warnung FCA UK - 2019-05-02

Prime Loans Ireland - www.primeloansireland.com - Warnung CBI Ireland - 2021-07-30

Prime Locations - www.primelocations.org - Warnung GM Litigation Assistance - 2014-05-26

Prime Management (clone) - www.primemanagementfinancial.com - Warnung FCA UK - 2012-07-10

Prime Markets - primemarkets.co.com - Warnung Consob Italy - 2023-05-29

Prime Markets - primemarkets.com - Warnung Consob Italy - 2023-04-03 / Warnung FCA UK - 2023-05-25

Prime Markets (Pro Star Griffith Corporate Centre) - www.prime-market.com - Warnung CNMV Spain - 2020-03-23

Prime Mortgage & Finance Limited (The) - Warnung FCA UK - 2014-01-21

Prime National Insurance Group - www.primeinsureco.com - Warnung GM Litigation Assistance - 2010-10-05

Prime Oakmont - www.primeoakmont.com - Warnung KNF Poland - 2023-06-05

Prime Olympic - www.primeolympicpro.com - Warnung AFM Netherlands - 2022-11-28 / Warnung FSMA Belgium - 2023-06-05

Prime Options FX LLC - primeoptionfx.com - Warnung CNMV Spain - 2023-07-10

Prime Properties Global - www.pplglobal.co.uk - Warnung FCA UK - 2017-06-21

Prime SAS Wealth - primesaswealth.com - Warnung FCA UK - 2021-08-10

Prime Solutions, Inc. - www.primesolutions.us - Warnung Finansinspektionen Sweden - 2011-02-17

Prime Source Limited - Warnung SFC Hong Kong - 2007-05-15

Prime Strategies LLC - www.primestrategiesllc.com - Warnung FCA UK - 2012-10-03

Prime Technologies LTD - www.elite-traders.com - Warnung FMA Austria - 2020-10-02

Prime Technologies Ltd (Fxproinvestrade) - fxtradingcryptoinvest.com - Warnung FCA UK - 2021-12-21

Prime Technologies Ltd (fxtradinginvest) - fxtradinginvest.com - Warnung FCA UK - 2021-12-21

Prime Technologies Ltd (PrimeXBT, Prime XBT) - primexbt.com - Warnung CNMV Spain - 2020-04-27 / Warnung AMF France - 2021-06-08 / Warnung Consob Italy - 2021-12-20

Prime Trader - primetraders-fx.com - Warnung GM Litigation Assistance - 2022-12-02

Prime Trading Global - primetrading.global - Warnung SFC Hong Kong - 2019-06-17

Prime Wealth Trade - www.primewealthtrade.ltd - Warnung FCA UK - 2022-12-01

Prime X Club (Elit Property Vision Ltd) - primexclub.com - Warnung CNMV Spain - 2019-10-21

Prime XBT (PrimeXBT Trading Services Ltd, Prime Technologies Ltd) - primexbt.com - Warnung CNMV Spain - 2020-04-27 / Warnung AMF France - 2021-06-08 / Warnung Consob Italy - 2021-12-20

Prime-Brokers - prime-brokers.com - Warnung CNMV Spain - 2021-09-27

Prime-Capitalpro - prime-capitalpro.com - Warnung CNMV Spain - 2023-10-23

Prime-Investfx Ltd - www.prime-investx.com - www.primeinvest-fx24.com - Warnung Consob Italy - 2020-03-03

Prime-option - www.prime-option.net - Warnung CNMV Spain - 2021-07-19

Prime24 Options (P24O Ltd) - prime24options.com - Warnung MFSA Malta - 2020-05-19

Prime24Options (P24O Ltd) - prime24options.com - Warnung MFSA Malta - 2020-05-19

PrimeATrade Limited (Primaa Trade) - primea-trade24.com - primaatrade.com - Warnung Consob Italy - 2021-07-08 / Warnung Consob Italy - 2021-11-29

PrimeBit Ltd - primebit.com - Warnung CNMV Spain - 2021-04-19

Primebitts - primebitts.net - Warnung CNMV Spain - 2022-03-07

Primebloc Investment Ltd - primebloc.ltd - Warnung FCA UK - 2023-11-23

PrimeBrokerz - www.primebrokerz.com - Warnung BCSC Canada - 2016-10-20

PrimeBTC - primebtc.io - Warnung FCA UK - 2021-10-21

PrimeCap - primecap.io - Warnung FCA UK - 2021-02-08 / Warnung FSMA Belgium - 2021-05-05 / Warnung CNMV Spain - 2021-06-28

PrimeCapital (Incendiary Group Ltd) - primecapital.pro - Warnung KNF Poland - 2023-01-26 / Warnung Consob Italy - 2023-06-12

primecapital-ag.fr (clone) - @primecapital-ag.fr - Warnung AMF France - 2022-10-28

PrimeCapitec (Crewire Holdings Ltd) - www.primecapitec.com - Warnung FCA UK - 2020-05-20

PrimeCFDs - www.primecfds.com - Warnung MSC Canada - 2017-07-26

Primechainfx - primechainfx.net - Warnung FCA UK - 2024-01-05

PrimeCoinOption (Affort Projects SA) - primecoinoption.com - Warnung USA SSB TX - 2021-04-28

PrimeCrypto - primecrypto.io - Warnung FCA UK - 2018-09-13

PrimecryptoCapital - www.primecryptocapital.com - Warnung CSSF Luxembourg - 2021-07-09 / Warnung BaFin Germany - 2021-09-24

Primecycles Invest - primecyclesinvest.com - Warnung FCA UK - 2022-11-03

PrimeDeltas (Delta Nomines Ltd) - primedeltas.com - Warnung CNMV Spain - 2022-03-21

primefactor.capital (Clone of Previously Authorised FCA Firm) - www.primefactor.capital - Warnung FCA UK - 2023-07-14

Primefin (Caps Solutions Limited) - Warnung FSCA South Africa - 2022-03-09

PrimeFin (Caps Solutions Ltd) - www.primefin.com - www.facebook.comprimefin.official - Warnung SEC Thailand - 2021-08-18 / Warnung FSCA South Africa - 2022-03-09

PrimeFinanz Inc - primefinanz.com - Warnung BaFin Germany - 2022-09-15

PrimeFirmTrade - primefirmtrade.com - Warnung FMA New Zealand - 2022-02-22

PrimeForex Ltd - www.cryptonic-trade.com - Warnung FCA UK - 2021-11-23

PrimeFunder (Normask Group Ltd) - primefunder.co - Warnung CNMV Spain - 2020-06-29

PrimeFundFX - primefundfx.com - Warnung ASIC Australia - 2013-11-15

Primefunds - primefunds.net - Warnung FCA UK - 2023-11-24

PrimeFX Service - primefxservice.net - Warnung FCA UK - 2022-03-23

PrimeFx Trade Limited - primexfxtrade.com - Warnung FCA UK - 2022-03-22

Primefxplatform - www.primefxplatform.online - @primefxplatform.live - Warnung FCA UK - 2024-01-16

PrimeFxProfit - primefxprofit.com - Warnung FCA UK - 2022-02-03

Primegold Investment Group - primegoldinvest.com - Warnung FCA UK - 2022-09-27

Primeinvest Gain - www.primevest-gain.com - Warnung FCA UK - 2023-05-02

PrimeiroPay Sarl - primeiropay.com - Warnung CSSF Luxembourg - 2023-04-18

PrimeLTD inc - primeltdinc.com - Warnung ASC Canada - 2024-01-29

Primem4trade - www.primem4trade.com - Warnung AFM Netherlands - 2023-09-25

Primemarketfx - primemarketfx.com - Warnung FCA UK - 2022-03-24

PrimeMarkets (Pro Star Griffith Corporate Centre) - www.prime-market.com - Warnung CNMV Spain - 2020-03-23

Primenox - primenox.com - Warnung FSMA Belgium - 2023-09-06

PrimeOakmont - www.primeoakmont.com - Warnung BCSC Canada - 2022-04-28 / Warnung OSC Canada - 2022-11-01

primeolympicpro.com - www.primeolympicpro.com - Warnung AFM Netherlands - 2022-11-28 / Warnung FSMA Belgium - 2023-06-05

primeonline.trade - primeonline.trade - Warnung AMF France - 2022-05-04

Primeopts Trade Ltd - primeoptstrade.com - Warnung CNMV Spain - 2023-10-23

PrimeOptsTrade Ltd - www.primeoptstrade.com - Warnung MFSA Malta - 2023-08-01

PrimeQX (clone of Appointed Representative firm) - www.primeqx.com - Warnung FCA UK - 2021-04-20

Primer Forex PLC - primerforex.com - Warnung FCA UK - 2022-03-22

Primer Tech International Holding OÜ (Magnates Trade) - www.magnatestrade.com - Warnung Consob Italy - 2022-02-28

Primerfx Limited - primerfx.com - Warnung FCA UK - 2022-03-16

Primero Capital Solutions Limited - www.icoption.com - Warnung SFC Hong Kong - 2017-01-09

Primero Capital Solutions Limited and ICoptions - Warnung FSC Anguilla - 2015-12-10

Primerol Group - www.primerol.com - Warnung CIMA Cayman Islands - 2016-04-05

Primery Swiss Group - www.primeryswissgroup.cc - client.primeryswissgroup.cc - primeryswissgroup.com - client.primeryswissgroup.com - Warnung Consob Italy - 2021-04-06 / Warnung CNMV Spain - 2021-09-06

Primesgain - primesgain.com - Warnung FCA UK - 2023-10-19

PrimeSpot-Way Ltd - www.primespot-way.com - www.primespot-way.net - primespotway.net - primespotway.com - Warnung OSC Canada - 2022-12-21 / Warnung BCSC Canada - 2023-03-31

Primespotway (Clone of FCA Authorised Firm) - www.primespotway.com - Warnung FCA UK - 2022-10-14

Primespotway (Clone of FCA Authorised Firm) - www.primespotway.com - www.primespotway.net - Warnung FCA UK - 2022-11-09

Primestocktrades - Warnung FCA UK - 2023-03-24

Primesware - www.primesware.com - Warnung FCA UK - 2023-03-29

PrimeTime Consulting - www.primetime-consulting.com - Warnung FMA Austria - 2015-12-01

Primetrade247 Ltd - primetrade247.com - Warnung CNMV Spain - 2022-02-07

Primeu - primeu.net - primeu.com - Warnung KNF Poland - 2023-08-07

Primeware Trades - www.primewaretrade.com - Warnung FCA UK - 2023-04-14

Primeware Trading Limited - www.primewaretrade.com - Warnung FCA UK - 2023-04-14

Primewaretrades - www.primewaretrade.com - Warnung FCA UK - 2023-04-14

PrimeX Club (Elit Property Vision Ltd) - primexclub.com - Warnung CNMV Spain - 2019-10-21

PrimeXBT (PrimeXBT Trading Services Ltd, Prime Technologies Ltd) - primexbt.com - Warnung CNMV Spain - 2020-04-27 / Warnung AMF France - 2021-06-08 / Warnung Consob Italy - 2021-12-20

PrimeXBT Trading Services Ltd - primexbt.com - Warnung OJK Indonesia - 2020-07-13

PrimeXBT Trading Services Ltd (PrimeXBT, Prime XBT) - primexbt.com - Warnung CNMV Spain - 2020-04-27 / Warnung AMF France - 2021-06-08 / Warnung Consob Italy - 2021-12-20

Primexbtoptions (TopFX Ltd) - primexbtoptions.com - Warnung Cysec Cyprus - 2022-01-13

PrimexClub (Elit Property Vision Ltd) - primexclub.com - Warnung CNMV Spain - 2019-10-21

Primexpulse Ltd - primexpulse.com - Warnung Fma Austria - 2023-12-23

PrimeXQ (clone of Appointed Representative firm) - Warnung FCA UK - 2021-05-26

PrimeXQ (Clone of FCA authorised firm) - primexq.com - Warnung FCA UK - 2021-01-25

Primhub Market - primhubmarket.net - Warnung CNMV Spain - 2023-07-24

PriminvestFX Ltd - www.priminvestfx.com - Warnung Consob Italy - 2019-12-16

Primis Elite - www.primiselite.com - Warnung OSC Canada - 2023-04-28 / Warnung BCSC Canada - 2023-03-27

Primis Llc - www.spotinvest.com - Warnung CNMV Spain - 2022-10-17 / Warnung OSC Canada - 2023-04-28

Primiselite - www.primiselite.com - Warnung OSC Canada - 2023-04-28 / Warnung BCSC Canada - 2023-03-27

primo-groupe.fr (clone) - @primo-groupe.fr - Warnung AMF France - 2021-07-06

primonial-reim.eu (clone) - @primonial-reim.eu - @darwin-alternatives.com - Warnung AMF France - 2022-01-06

PrimoTrade (Malarkey Consulting Ltd) - primotrade.co - Warnung FCA UK - 2021-02-17

Primrose Trading Company Limited - Warnung SFC Hong Kong - 2003-02-10

primulmilion.com (clone) - www.primulmilion.com - Warnung Asf Romania - 2024-02-07

Primus Capital (Clone of FCA Authorised Firm) - Warnung FCA UK - 2023-06-16

Primus Forex Financial Group (clone of FCA authorised firm) - www.primusasia.com - Warnung FCA UK - 2018-06-05

Primus Fx - primusfx.net - Warnung CNMV Spain - 2023-04-24 / Warnung Consob Italy - 2023-05-02

Primus Global Limited (FXPrimus) - www.fxprimus.com - Warnung SEC Thailand - 2018-11-19

Primus Markets Int Limited (FXPrimus) - www.fxprimus.com - Warnung SEC Thailand - 2018-11-19

primuscapitalltd.com (Clone of FCA Authorised Firm) - www.primuscapitalltd.com - Warnung FCA UK - 2024-01-30

PrimusForex - primusforex.net - Warnung Consob Italy - 2023-07-17

Primusltd - primus-ltd.net - primusltd.net - Warnung CNMV Spain - 2023-09-04

Primy Chain - primy-chain.com - Warnung FCA UK - 2023-03-22

PRIMZ - Warnung OJK Indonesia - 2020-07-13

Prince Business Ltd. - www.princefund.biz - Warnung IFSC Belize - 2011-04-27

Prince de Heidendorf Asset Management SIA - www.princedeheidendorf.com - Warnung AMF France - 2019-12-03

Prince de Heidendorf Asset Management SIA - www.princedeheidendorf.com - Warnung FMA Austria - 2018-05-11

Prince Toh Reez (Ethmarket LLC) - ethmarket.llc - Warnung SEC Philippines - 2020-06-04

Prince Toh Reez (Quick Options) - quickoptions.io - Warnung SEC Philippines - 2020-06-23

Princeton Capital Investments Inc - www.princetoncapitalinc.com - Warnung FCA UK - 2013-04-11

Principality Of Luxemburg Limited (Janko Rottmann) - Warnung GM Litigation Assistance - 2023-04-29

Principle Forsakrings Holdings (clone of EEA authorised firm) - www.pfabholdings.com - Warnung FMA New Zealand - 2020-09-16

Priority Markets - priority-markets.com - Warnung FSMA Belgium - 2022-09-14

Priority-Trading - priority-trading.com - Warnung FSMA Belgium - 2023-06-05

Priory Investments Services Ltd. - www.prioryinvestments.com - Warnung FSC BVI - 2013-05-27

priscafinan.com (clone) - priscafinan.com - Warnung AMF France - 2023-10-27

Priscil Success - priscilsuccess.com - Warnung AMF France - 2023-08-24

Prism Infracon Limited - Warnung SEBI India - 2016-02-18

Prisma Global Limited (Markets Cube) - www.marketscube.net - www.marketscube.com - Warnung CNMV Spain - 2018-10-15 / Warnung CNMV Spain - 2021-08-16

Pristene Options Investment Company - pristeneoptions.com - Warnung CNMV Spain - 2023-04-17

Pristine Group LLC (FinFix) - finfix.world - Warnung FMA Austria - 2022-02-17 / Warnung BaFin Germany - 2022-08-04

Pristine Group LLC (Global News Trade) - globalnewstrade.top - webtrader.glblntrd.top - Warnung Consob Italy - 2023-05-22 / Warnung CNMV Spain - 2023-06-12

Pristine Group LLC (Metaversesworld) - metaversesworld.org - Warnung FMA Austria - 2022-07-23 / Warnung CNMV Spain - 2022-09-19

Pristine Group Llc (NvestPro) - nvestpro.world - Warnung CNMV Spain - 2022-01-17 / Warnung FMA Austria - 2022-02-22 / Warnung BaFin Germany - 2022-08-04

Pritchard Stockbrokers Limited - www.psimage.com - Warnung FCA UK - 2014-10-31

Priv Invest (clone of FCA authorised firm) - www.privinvest.com - www.priv-invest.com - Warnung FCA UK - 2019-03-19

Priv-Invest (clone of FCA authorised firm) - www.privinvest.com - www.priv-invest.com - Warnung FCA UK - 2019-03-19

Privalux Management SA (cloned by) - www.privaluxmanagement.com - Warnung CSSF Luxembourg - 2022-05-31

privalux-france.com (clone) - @privalux-france.com - Warnung AMF France - 2022-08-02

Privas Bank - www.privas-bank.com - Warnung AMF France - 2022-01-28

Privat Suisse - www.privat-suisse.com - Warnung finma Switzerland - 2019-05-09

Privat-Kreditering - privatkreditering.com - Warnung FSMA Belgium - 2022-01-20

privat-onlinenpb.com - www.privat-onlinenpb.com - Warnung finma Switzerland - 2018-04-26

PrivatBanken - www.privatbanken.dk - Warnung Finanstilsynet Denmark - 2019-10-15

Private Banking - privatebnkfinance.com - Warnung AMF France - 2022-04-29

Private Blockchain Ltd - www.private-blockchain-ltd.com - Warnung AMF France - 2020-10-02

Private Capital - www.privatecapitals.com - Warnung AMF France - 2014-02-24

Private Capital Limited (clone) - www.ysk-hk.hk - Warnung SFC Hong Kong - 2019-09-25

Private Capital Trading ltd (Barclays Trading Invest) - barclays-trading-invest.com - Warnung AMF France - 2017-09-22

Private Capital Venture Group - www.privatecvgroup.com - Warnung ASIC Australia - 2013-09-02

Private Diamond - www.private-diamond.com - Warnung AMF France - 2017-07-24

Private Equity Fx - www.equityfx.com - Warnung CNMV Spain - 2020-01-13

Private Equity Group - privateequity-group.com - Warnung BaFin Germany - 2023-09-28

Private Equity Traders - www.privateequitytraders.sk - Warnung SFC Hong Kong - 2005-09-14

Private Finance Group - www.financing-group.com - www.private-financing.com - Warnung FSMA Belgium - 2021-01-18

Private Fund Management S.A. - www.myinvestment.com - Warnung USA SEC - 2013-08-13

Private Holdings Ltd - www.private-holdings.com - Warnung finma Switzerland - 2022-07-25

Private Investment - Warnung finma Switzerland - 2019-11-22

Private Investment Bank`(PIBC) - www.privateib.com - Warnung SEC USA - 2021-01-21

Private Investment Banking Company LLC (PIBC) - www.privateib.com - Warnung BCSC Canada - 2020-08-10

Private Investment Indemnity Company (clone) - www.piindemnity.co.uk - Warnung CBI Ireland - 2021-08-10

Private Investor Protection for Securities and Exchange (PIPSEC) - pipsec.org - www.pipsec.info - Warnung GM Litigation Assistance - 2017-10-24

Private Investoren Kredit - www.privinvestkre.com - Warnung FMA Austria - 2022-05-18

Private Kredit - www.private-kredit.com - Warnung AMF France - 2021-02-08

Private Lending Direct LLC (clone) - privatelendingdirectllc.com - Warnung USA CA DBO - 2019-10-08

Private Lending Pty Ltd - Warnung ASIC Australia - 2015-09-15

Private Loan For All - privateloan-fa.com - Warnung AMF France - 2022-05-23

Private Money - privmoney.com - Warnung DFPI CA USA - 2022-12-29

Private Online Investment - ww.privateonlineinvestment.com - Warnung finma Switzerland - 2015-06-11

Private Partners & Associates FZE - www.pp-associates.com - Warnung Finanstilsynet Denmark - 2015-11-25

Private Placement Associates FZE - privateplacement.ae - Warnung finma Switzerland - 2015-12-30

Private Scandinavian Sparkasse and Credit Corp. S.A. - Warnung SMV Panama - 2012-02-09

Private SCPI - www.private-scpi.com - Warnung AMF France - 2019-11-18

Private Trading Acquisitions - www.private-trading.com - Warnung ASIC Australia - 2012-05-09

Private Union - private-union.com - Warnung AMF France - 2021-01-18

Private Venture Capital Group - www.privatecvgroup.com - Warnung SFC Hong Kong - 2016-11-18

Private Wealth Builder - privatewealthbuilder.com - Warnung FSC Isle of Man - 2016-03-15

Private Wealth Management (PWM) - www.pwm.hk - Warnung SFC Hong Kong - 2021-03-18

Private Wealth Management LLP - www.privatewealthltd.com - Warnung FSA Isle of Man - 2020-02-26

private-bolero.com (clone) - @private-bolero.com - Warnung AMF France - 2024-01-15

private-cb.com (clone) - @private-cb.com - Warnung AMF France - 2021-11-08

private-egb.com (clone) - private-egb.com - Warnung AMF France - 2024-01-25

private-hlbk.com (clone) - log.private-hlbk.com - Warnung AMF France - 2022-05-02

private-ing.com (clone) - @private-ing.com - Warnung AMF France - 2021-12-01

private-service-banking.com (clone) - @private-service-banking.com - Warnung AMF France - 2022-11-08

Private-union - private-union.com - Warnung AMF France - 2020-09-21

Private-Union (cloned firm) - private-union.com - www.lp.actionrefund.com - www.actionrefund-ltd.com - Warnung FSMA Belgium - 2021-03-31

private2021.com (clone) - @private2021.com - Warnung AMF France - 2021-05-20

privateacc211.com - privateacc211.com - Warnung BaFin Germany - 2023-07-17

privatecomptes.com (clone) - privatecomptes.com - Warnung AMF France - 2022-07-05

PrivateFX - privatefxaccount.com - Warnung ASIC Australia - 2013-09-06

privatesantander.com (clone) - @privatesantander.com - Warnung AMF France - 2021-06-24

Privatiers Asset Management - www.privatiers.eu - Warnung CVM Brazil - 2011-07-18

Prive Finance - www.prive.finance - Warnung FCA UK - 2023-06-02

Privè Global Management Services (Ireland) Ltd - www.pgms.co - Warnung CBI Ireland - 2018-04-12

Privé Global Management Services Ltd. (clone of FCA authorised firm) - www.pgms.co - Warnung FCA UK - 2018-06-18

Prive Links Inc - privelinks.net - Warnung BCSC Canada - 2022-04-25

prive.finance - prive.finance - Warnung BaFin Germany - 2023-06-26

Privée Cie & Partners - www.privee-cie-partners.com - Warnung finma Switzerland - 2023-03-17

Privilege Trading - www.privilegetrading.com - Warnung FSMA Belgium - 2014-12-19

Privilege Trading House Limited - privilegetrading.co.nz - Warnung SFC Hong Kong - 2014-02-17

PrivInvest (clone of FCA authorised firm) - www.privinvest.com - www.priv-invest.com - Warnung FCA UK - 2019-03-19

Prixo Markets - prixomarkets.com - Warnung SC Malaysia - 2021-03-18

Prize FX Limited - prizefxonline.com - Warnung FSC BVI - 2021-02-26 / Warnung MFSA Malta - 2021-04-21

PrizeFX Investments (Europe) - prizefxonline.com - Warnung FSC BVI - 2021-02-26 / Warnung MFSA Malta - 2021-04-21

Prizm Banque - prizm-bnk.com - Warnung AMF France - 2022-06-08

PRN Credit - www.pifinancials.com - Warnung AMF France - 2019-12-27

Pro Active Trade Live - www.proactivetradelive.com - Warnung FCA UK - 2023-12-01

Pro Banca Inter - probanc-inter.online - Warnung AMF France - 2023-03-06

Pro Binary - www.pro-binary.com - Warnung AMF France - 2014-09-11

Pro BTC Trade - probtctrade.com - Warnung Consob Italy - 2019-02-11

Pro Capital (CapitalFXClub, Capital FX Club) - capitalfxclub.com - Warnung Consob Italy - 2019-02-11

Pro Capital (CapitalGBP, Capital GBP) - www.capitalgbp.com - Warnung Consob Italy - 2019-09-09

Pro Capital Asset Management - Warnung ASIC Australia - 2016-04-21

Pro Capital FX - procapitalfx.com - Warnung Consob Italy - 2019-02-11

Pro Capital Ltd (Capital FX Club) - capitalfxclub.com - Warnung CNMV Spain - 2019-08-26

Pro Capital Markets - procapitalmarkets.com - procapitaltraderoom.com - Warnung FCA UK - 2020-01-02

Pro Cash Dream Corp SA - procashdream.com - Warnung CNMV Spain - 2021-04-26

Pro Cloud Options - procloudoptions.online - Warnung Cysec Cyprus - 2020-08-06

Pro Consulting Invest - www.proconsultinginvest.com - Warnung Consob Italy - 2020-06-15

Pro Diams - prodiams.com - Warnung AMF France - 2017-07-24

Pro Easy Credit - www.proeasycredit.com - Warnung FMA Austria - 2015-08-22

Pro Edge Powers View - pro-epsviews.com - Warnung FCA UK - 2023-03-30

Pro Finance Bank - www.finprobnk.online - Warnung AMF France - 2023-06-27

PRO Finances - www.pro-finances.com - Warnung AMF France - 2019-11-27

Pro Funds Eu Coorporation - profundseu.com - Warnung CNMV Spain - 2022-01-17

Pro Funds Eu Corporation - profundseu.com - Warnung AMF France - 2022-04-20

Pro Furax - profurax.com - Warnung AMF France - 2021-07-09

Pro Futuro Finance Service S.A. - www.pro-futuro-finance.com - Warnung FMA Austria - 2017-05-17

Pro Fx Evo - profxevo.site - Warnung FCA UK - 2022-03-14

Pro Fx Options - activeprotrades.com - Warnung FCA UK - 2023-01-18

Pro FX Premium - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Pro FX Signal Alerts (Sophiafxtrades) - www.profxsignalalerts.com - Warnung FCA UK - 2019-12-13

Pro Fx Trading - profx-trade.com - Warnung FCA UK - 2023-01-12

Pro Global Forex (Pty) Ltd (cloned by) - www.proglobalforex.com - Warnung FSCA South Africa - 2022-08-26

Pro Income Stream - www.proincomestream.com - Warnung SEC USA - 2022-10-27

Pro Infinity Limited - Warnung IFSC Belize - 2014-07-15

Pro Inter-Financial - www.pifinancials.com - Warnung AMF France - 2019-12-27

Pro Invest Capital - www.pro-invest-capital.com - Warnung AMF France - 2023-04-26

Pro Investing Ltd - www.provinest.org - www.provinvest24.com - Warnung finma Switzerland - 2022-01-26

Pro Markets - www.promarkets.fm - Warnung finma Switzerland - 2023-10-16

Pro Markets (Crewire Holdings Ltd) - www.promarketsonline.com - Warnung MAS Singapore - 2020-06-28

Pro Max Finance - promaxfinance.co.uk - Warnung FCA UK - 2022-12-15

Pro Max Loans - www.promaxloans.co.uk - Warnung FCA UK - 2023-01-12

Pro Med Casualty Insurance Ltd. - Warnung FSRC Nevis - 2018-01-01

Pro Phet Trade - probtctrade.com - Warnung Consob Italy - 2019-02-11

Pro Sachwerte Invest GmbH - Warnung BaFin Germany - 2023-06-05

Pro Speed Tech Ltd - www.platinumstrade.com - Warnung Consob Italy - 2018-06-11

Pro Speed Tech Ltd (24BTCMarkets) - - Warnung CNMV Spain - 2019-02-25

Pro Star (Finantik) - finantik.com - client.trading-dashboard.com - Warnung Consob Italy - 2020-02-24

Pro Star (GoldenCFD, Golden CFD) - www.goldencfd.com - Warnung Consob Italy - 2019-10-07

Pro Star (GoldenCFD) - www.golden-cfd.com - Warnung Consob Italy - 2020-11-23

Pro Star (Traderia) - www.traderia.co - www.traderia.com - Warnung Consob Italy - 2019-03-25

Pro Star Griffith Corporate Centre (Bgold Capital, BgoldCapital) - www.bgoldcapital.com - Warnung CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Centre (ictrades) - www.ictrades.co - www.ictrades.com - Warnung FMA Austria - 2019-12-31 / Warnung Consob Italy - 2021-04-26 / Warnung FSMA Belgium - 2021-05-05

Pro Star Griffith Corporate Centre (PrimeMarkets, Prime Markets) - www.prime-market.com - Warnung CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Centre (Tradesrun) - www.tradesrun.com - Warnung CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Limited (Finroyalty) - www.finroyalty.com - www.client.trading-dashboard.com - Warnung FCA UK - 2019-11-07

Pro Star Griffith Corporate Limited (NewsTraders) - news-traders.com - Warnung CNMV Spain - 2020-04-27

Pro Star Griffith Corporate Limited (Traderia) - www.traderia.co - www.traderia.com - Warnung Consob Italy - 2019-03-25

Pro Technologies Ltd (24btcmarkets) - 24btcmarkets.com - Warnung Consob Italy - 2019-05-06

Pro Trade - protradecentre.com - Warnung CNMV Spain - 2023-07-31

Pro Trade FX - it.protradefx.com - Warnung Consob Italy - 2019-02-11

Pro Trade FX - protradefx.com - Warnung FCA UK - 2016-02-02

Pro Uni Credit Ltd - www.prounicredit.com - www.euro-uni-credit.com - Warnung BaFin Germany - 2019-12-10

Pro Venture Prime - www.pvpmarkets.com - Warnung CNMV Spain - 2019-07-29

Pro Welfare Fx - www.prowelfaresfx.online - Warnung FCA UK - 2023-09-19

Pro X Finance - Warnung FCA UK - 2018-12-19

Pro-binary Ltd - Warnung AMF France - 2014-09-23

Pro-CM Ltd (ProCapitalMarkets) - procapitalmarkets.com - procapitaltraderoom.com - Warnung FCA UK - 2020-01-02

Pro-CM Ltd (ProCapitalMarkets) - www.procapitalmarkets.com - Warnung AFM Netherlands - 2019-10-17

pro-cpt-sec.com (clone) - pro-cpt-sec.comlogin.php - Warnung AMF France - 2022-07-12

Pro-FXTrades Ltd - pro-fxtrades.com - Warnung BCSC Canada - 2020-08-11

Pro-marketing Ltd (clone) - Warnung FSCA South Africa - 2023-09-08

Pro-Nice Limited - www.prestigeequity.com - Warnung FSMA Belgium - 2015-12-16

Pro-Options - www.pro-options.online - Warnung FCA UK - 2020-01-03

pro.finance9 (clone) - pro.finance9@gmail.com - Warnung AMF France - 2021-12-17

Pro24fx (Honest Capital Ltd) - www.pro24fx.com - Warnung FCA UK - 2021-01-14

Proactif Placements - www.proactif-placements.com - Warnung FSMA Belgium - 2019-12-19

Proactif-Placements - www.proactif-placements.com - Warnung FSMA Belgium - 2019-12-19

Proactive Expert Trading - proactiveexperttrading.com - Warnung SSB TX USA - 2020-11-19

Proactive ExpertTrade - proactiveexperttrade.com - Warnung SSB TX USA - 2020-11-19

Proactive Finance - www.asset-trade-international.com - Warnung CSSF Luxembourg - 2020-02-18

Proactive Management GmbH - Warnung finma Switzerland - 2012-11-13

ProActive Trade - www.proactivetrade.com - Warnung BCSC Canada - 2019-08-28

ProActiveTrade - www.proactivetrade.com - Warnung BCSC Canada - 2019-08-28

Proactivetradelive - www.proactivetradelive.com - Warnung FCA UK - 2023-12-01

ProaktivMarket - www.proaktivmarket.com - Warnung CNMV Spain - 2021-09-06

Probity Algorithms (ProbityFX) - www.probityfx.com - www.instagram.comprobityfx - Warnung MAS Singapore - 2020-06-28

ProbityFX (Probity Algorithms) - www.probityfx.com - www.instagram.comprobityfx - Warnung MAS Singapore - 2020-06-28

Probtcminer - www.probtcminer.com - Warnung BCSC Canada - 2020-07-06

ProBTCTrade - probtctrade.com - Warnung Consob Italy - 2019-02-11

Procamo Finanz - procamofinanz.com - Warnung GM Litigation Assistance - 2018-01-01

Procap Management - www.procapman.com - Warnung SFC Hong Kong - 2004-04-28

ProCapitalFX - procapitalfx.com - Warnung Consob Italy - 2019-02-11

ProCapitalMarkets - procapitalmarkets.com - procapitaltraderoom.com - Warnung FCA UK - 2020-01-02

ProCapitalMarkets (Pro-CM Ltd) - www.procapitalmarkets.com - Warnung AFM Netherlands - 2019-10-17

procapitaltd (Game Capital Ads Limited) - es.procapitaltd.com - Warnung CNMV Spain - 2020-05-11

ProCash Dream Corp SA - procashdream.com - Warnung CNMV Spain - 2021-04-26

Process Capital Limited - processcapitalimited.com - Warnung FCA UK - 2022-01-17

ProCloudOptions - procloudoptions.online - Warnung Cysec Cyprus - 2020-08-06

Procoin Markets - www.procoinmarkets.com - Warnung FCA UK - 2023-01-12

Procon GmbH - Warnung BaFin Germany - 2020-04-30

ProConsultingInvest - www.proconsultinginvest.co - www.dgxltd.io - Warnung Consob Italy - 2020-08-03

Procredit SA (clone) - Warnung SIB Ecuador - 2019-11-05

Procrédito SA (clone) - Warnung CMF Chile - 2022-09-20

Procrédito SA (cloned by) - pcsa.com - Warnung CMF Chile - 2023-03-13

ProCryptor Cloud - procryptor.cloud - Warnung FCA UK - 2023-10-08

Procryptostock - procryptostock.com - Warnung SEC USA - 2023-03-07

Procryptradings - www.procryptotradings.com - Warnung MFSA Malta - 2021-01-21

Proctor Game Rich Corporate - www.pgrcorporate.com - Warnung FSA Japan - 2021-09-21

ProDiams - prodiams.com - Warnung AMF France - 2017-07-24

Prodigitalearners - prodigitalearners.com - Warnung FCA UK - 2023-10-08

Prodigy Trading Analysis - www.facebook.comprodigytradinganalysis - Warnung SC Malaysia - 2021-07-01

ProDirect (GreenTrading24) - greentrade24.net - Warnung BaFin Germany - 2021-09-17

Prodirect Bank - www.prodirect-bank.fr - Warnung AMF France - 2020-02-13

Prodirect-Bank - www.prodirect-bank.fr - Warnung AMF France - 2020-02-13

Produit Structure (clone) - produit-structure.com - Warnung AMF France - 2023-04-14

Proelucyon LLC (Madeira Invest Club) - madeirainvestclub.com - Warnung CNMV Spain - 2023-05-22

Proexpertearnings - proexpertearnings.net - Warnung SEC USA - 2022-10-27

Profescapital Sp. z o.o. - Warnung KNF Poland - 2013-11-29

Profesionales en Bolsa Group S.A. - Warnung SFC Colombia - 2016-06-16

Professional Administrative & Support Services (PASS) Pte Ltd - Warnung MAS Singapore - 2018-01-01

Professional Capital Management Pte Ltd - www.procapman.com - Warnung SFC Hong Kong - 2004-02-10

Professional Care Holding Sarl (cloned by) - www.professionalcare-holdings.com - Warnung CSSF Luxembourg - 2022-03-29

Professional Care Invest Sarl (cloned by) - www.professionalcare-holdings.com - Warnung CSSF Luxembourg - 2022-03-29

Professional Financial Advisors - www.professionalfinancialadvisors.co.uk - Warnung FCA UK - 2012-09-18

Professional Investment Consultants (clone of EEA authorised firm) - www.pic-international.net - Warnung FCA UK - 2015-02-06

Professional Offshore Limited - Warnung GM Litigation Assistance - 2011-07-18

Professional Portfolio International Ltd. - Warnung SEC Thailand - 2014-07-21

Professional Toptrade - Warnung FCA UK - 2023-12-19

Professor PIPS - professorpips.academy - Warnung FSMA Belgium - 2024-02-14

Profi Trade 24/7 - profitrade247.com - Warnung FSMA Belgium - 2022-09-14

Profic Bank - proficbank.com - Warnung AMF France - 2022-10-06

Proficiency Management and Services (002532706X) - Warnung SC Malaysia - 2017-06-23

Profidex Limited - Warnung CBI Ireland - 2012-09-06

Profile Analysis Investment III S.L. - Warnung CNMV Spain - 2019-01-14

Profinance Associates Ltd - profinanceassociates.co.uk - Warnung FCA UK - 2019-09-27

Profinancetrade Ltd - profinancetrade.com - Warnung CNMV Spain - 2024-01-29

profinangroup.com (clone) - www.profinangroup.com - Warnung AMF France - 2023-10-05

ProFinanzen - www.profinanzen.com - Warnung finma Switzerland - 2020-11-16

Profit 2 Paid USA - www.profit2paid.com - Warnung IFSC Belize - 2013-09-09

Profit Assist (Seabreeze Partners Ltd) - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01

Profit Bitcoin - theprofitbtc.com - Warnung FMA New Zealand - 2020-04-06

Profit Builder - the-profitbuild.com - Warnung BaFin Germany - 2023-07-28

Profit Cinda Limited - www.profitfx.net - Warnung CNMV Spain - 2023-06-26

Profit Club Investments - Warnung GM Litigation Assistance - 2011-02-13

Profit Collector - www.profit-samler.com - Warnung Finanstilsynet Denmark - 2016-01-20

Profit Crunch Limited - www.profit-crunch.com - Warnung FCA UK - 2024-02-02

Profit Doradcy Finansowi sp. z o.o. - Warnung KNF Poland - 2019-10-22

Profit Earned Limited (Earn Profit) - www.earn-profit.co - Warnung CNMV Spain - 2020-10-26

Profit Edge - profitedge.online - @everfxint.com - profitedge.orgES - Warnung FCA UK - 2021-03-29 / Warnung CNMV Spain - 2024-02-05

Profit Finance Option - profitfinanceoption.com - Warnung SEC USA - 2021-06-14

Profit Forex Corp - Warnung USA CFTC - 2015-12-31

Profit Forex Signals - www.profit-forexsignals.com - www.twitter.comprofitfxsignal - www.instagram.comprofitforsignals - www.facebook.commapfxs - Warnung FCA UK - 2023-01-12

Profit FX - profitfx.uk - @profitfxmarkets.com - Warnung FCA UK - 2022-06-20

Profit Hunters - www.profit-hunters.com - Warnung FCA UK - 2014-01-05

Profit Index Market - www.profitindexmarket.com - Warnung FCA UK - 2023-01-19

Profit Index Traders - www.profitindextraders.com - Warnung FCA UK - 2023-01-19

Profit Invest Fx (New Generation Market SIA) - profitinvestfx.com - Warnung BaFin Germany - 2022-07-07

Profit Juara - investasijuaraprofit.blogspot.co.uk - profitjuara.com - Warnung OJK Indonesia - 2016-11-12

Profit Market - profitmk.com - Warnung Consob Italy - 2022-04-26

Profit Market Trading (clone of FCA authorised firm) - www.marketsprofit.com - www.mkti-pro.com - www.mkprofx.com - www.promkfx.com - Warnung FCA UK - 2020-11-06 / Warnung MAS Singapore - 2021-03-01

Profit Return Mining - www.profitreturnmining.com - Warnung FCA UK - 2023-11-29

Profit Returnmining - www.profitreturnmining.com - Warnung FCA UK - 2023-11-29

Profit Riders Inc. - www.profit-riders.com - Warnung IFSC Belize - 2015-11-17

Profit Station (Clone of FCA Authorised Firm) - wealthfuture.org - wealthexperts.co - wealthexperts.uk - wealthfuture.org - profitstation.org - wealthprofit.pro - profitstation.pro - bullify.orgindex.html - wealthprofit.co - wealthexperts.uk.com - profitstation.net - wealthexperts.io - Warnung FCA UK - 2023-04-26 / Warnung OSC Canada - 2023-06-06

Profit Trade (Global Top Marketing Ltd) - www.profit-trade.com - Warnung FMA Austria - 2019-03-01 / Warnung BaFin Germany - 2020-12-21 / Warnung FCA UK - 2021-07-07

Profit Trade (GPS Marketing Ltd) - www.profit-trade.com - Warnung CNMV Spain - 2019-06-10 / Warnung BaFin Germany - 2020-12-21 / Warnung FCA UK - 2021-07-07

Profit Trading Ltd (clone of UK registered company) - www.profittradingltd.com - Warnung FCA UK - 2019-08-06

Profit Wizard Pro - profitwizardpro.com - Warnung CNMV Spain - 2019-10-14

Profit-Crunch Limited - www.profit-crunch.com - Warnung FCA UK - 2024-02-02

Profit-Flex - profit-flex.world - Warnung FCA UK - 2024-02-08

Profit-Flex.com Limited - www.profit-flex.com - Warnung FCA UK - 2023-04-03

Profit-Handel (GPS Marketing Ltd) - www.profit-trade.com - Warnung CNMV Spain - 2019-06-10 / Warnung BaFin Germany - 2020-12-21 / Warnung FCA UK - 2021-07-07

profit-miners.info - profit-miners.info - profitminers.org - Warnung FCA UK - 2022-12-28

profit-miners.org - luxuryglobal-invest.org - Warnung FCA UK - 2024-01-18

Profitable FX EA - Warnung IFSC Belize - 2022-12-30

Profitable Group (Profitable Plots Pte Ltd) - Warnung MAS Singapore - 2018-01-01

Profitable Sunrise - Warnung USA AL CCED - 2014-03-14

ProfitAssist (Seabreeze Partners Ltd) - profitassist.io - Warnung CNMV Spain - 2021-02-15 / Warnung FCA UK - 2021-04-22 / Warnung BaFin Germany - 2021-04-29 / Warnung Consob Italy - 2021-05-10 / Warnung BaFin Germany - 2021-06-09 / Warnung CNMV Spain - 2021-08-16 / Warnung BaFin Germany - 2021-10-07 / Warnung Consob Italy - 2021-10-11 / Warnung BaFin Germany - 2021-12-03 / Warnung BaFin Germany - 2022-01-01

Profitchain Fx - www.profitchainfx.com - Warnung FCA UK - 2022-10-12

Profitearningfxmt - profitearningfxmt.com - Warnung FCA UK - 2022-02-23

Profited Trade Signals - profitedtradesignals.com - Warnung CNMV Spain - 2021-07-19

ProfitedFXFNC - www.profitedfxfnc.com - Warnung FCA UK - 2022-03-21

Profitexpertsinc Ltd - profitexpertsinc.com - Warnung Consob Italy - 2023-05-22

profitfinanceoption Limited - profitfinanceoption.com - Warnung SEC USA - 2021-06-14

ProfitFX Pro - profitfxpro.com - Warnung FCA UK - 2022-06-20

Profitfx Trades - profitfxtrades.net - Warnung FCA UK - 2022-02-09

profitfxtradeplus24.com - profitfxtradeplus24.com - Warnung FCA UK - 2022-01-28

Profitier Limited (Centuren App) - centurenapp.pro - centurenappsystem.pro - Warnung Consob Italy - 2017-12-04

Profitier Limited (StoxMarket) - www.stoxmarket.com - Warnung Consob Italy - 2015-12-14

ProfitInvestFx (New Generation Market SIA) - profitinvestfx.com - Warnung BaFin Germany - 2022-07-07

ProfitiX Limited - www.profitix.com - Warnung ASIC Australia - 2020-05-08

ProfitiX Ltd - www.profitix.com - Warnung ASIC Australia - 2020-05-08

ProfitiX Ltd - www.profitix.com - Warnung FCA UK - 2020-02-20

ProfitiX Ltd - www.profitix.com - Warnung MAS Singapore - 2019-10-07

ProfitMarketsCFD - www.profitmarketscfd.com - Warnung Consob Italy - 2021-12-13

Profiton - profiton.pro - Warnung BaFin Germany - 2023-11-23

Profitors Investment Corp Ltd - Warnung FCA UK - 2012-06-29

Profitpro Plc - www.profit-xx.com - Warnung SCB Bahamas - 2021-03-19

ProfitPro PLC (clone of FCA authorised firm) - www.profit-xx.com - @profitpro.co.uk - Warnung FCA UK - 2021-05-24

ProfitPro UK Limited (clone of FCA authorised firm) - www.profit-xx.com - @profitpro.co.uk - Warnung FCA UK - 2021-05-24

Profitrop - profitrop.com - Warnung BCSC Canada - 2023-03-17 / Warnung OSC Canada - 2023-05-17 / Warnung finma Switzerland - 2023-06-01 / Warnung FSC BVI - 2023-09-22

Profits Trade Ltd - profitstrade.com - Warnung FCA UK - 2020-07-31 / Warnung FMA Austria - 2021-05-05 / Warnung BCSC Canada - 2021-07-27 / Warnung MSC Canada - 2021-08-25

ProfitSamler - www.profit-samler.com - Warnung Finanstilsynet Denmark - 2016-01-20

Profitschain Fx - www.profitschainfx.com - Warnung FCA UK - 2022-11-25

ProfitsTrade Ltd - profitstrade.com - Warnung FCA UK - 2020-07-31 / Warnung FMA Austria - 2021-05-05 / Warnung BCSC Canada - 2021-07-27 / Warnung MSC Canada - 2021-08-25

Profitstradezone - profitstradezone.com - Warnung SEC USA - 2022-04-25

ProfitsVision - profitsvision.com - Warnung FSMA Belgium - 2022-11-23

Profitsystemfx (Maginito Services Ltd) - www.profitsystemfx.com - Warnung Consob Italy - 2020-05-25

Profitsystemfx Global Ltd - www.profitsystemfx.com - Warnung Consob Italy - 2020-05-25

ProfitTrade (GPS Marketing Ltd) - www.profit-trade.com - Warnung CNMV Spain - 2019-06-10 / Warnung BaFin Germany - 2020-12-21 / Warnung FCA UK - 2021-07-07

ProfitTrade24 - profittrade24.com - Warnung finma Switzerland - 2018-02-12

Profittrade247 Ltd - www.profittrade237.com - www.profittrade247.com - www.profittrade24-7.com - Warnung OSC Canada - 2023-08-10

Proforex Elites - www.proforexelites.com - Warnung FCA UK - 2022-02-22

ProforexCapital - www.proforexcapital.group - Warnung CNMV Spain - 2019-04-29

Profton S.A. (4xfinity) - www.4xfinity.com - Warnung FMA Austria - 2012-06-19

ProFX Academy - www.profx.academy - Warnung FCA UK - 2023-12-12

Profx Groups - www.profxgroups.com - Warnung FCA UK - 2023-12-05

ProFX Premium - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

ProFX-group - profx-group.com - Warnung BCSC Canada - 2021-11-26

profx247 (Honest Capital Ltd) - www.profx247.com - Warnung Consob Italy - 2020-02-10

Profx700 Limited - www.profx700.com - Warnung Consob Italy - 2020-07-06

ProFXCapital - www.proforexcapital.group - Warnung CNMV Spain - 2019-04-29

ProFXGroup - profx-group.com - Warnung BCSC Canada - 2021-11-26

Profxmarket (clone) - www.profxmarket.eu - Warnung FSMA Belgium - 2021-07-08

ProFXPremium - www.profxpremium.com - Warnung CNMV Spain - 2019-01-14

Profxtrustcrypto - www.profxtrustcrypto.com - Warnung FCA UK - 2023-02-21

Progen Bank - progenbank.com - Warnung FCA UK - 2023-07-28

Progen E-banking System - progenbank.com - Warnung FCA UK - 2023-07-28

Progetto Crypto Green Earth (Certificati Green Earth) - Warnung Consob Italy - 2019-03-18

Program Berbagi Berkah - Warnung OJK Indonesia - 2020-03-05

Program Ghaniyyu100 (Komunitas Ghaniyyu100) - www.ghaniyyu100.com - Warnung OJK Indonesia - 2020-10-01

Program Gotong Royong Bersama Kita Sukses (GBKS) - www.miraclebangunindo.com - Warnung OJK Indonesia - 2017-06-21

Program Hibah Anthoni Salim oleh Agus Santoso dan Nilia Salim - Warnung OJK Indonesia - 2018-04-09

Program Senja Investasi - senja.co.id - kospeindonesia.net - Warnung OJK Indonesia - 2018-04-09

Programme Blessing For The Filipino People Association Inc. - Warnung SEC Philippines - 2017-03-08

Progreso - www.servifinanpro.com - Warnung CMF Chile - 2023-01-24

Progress Advisors LLC - progressadvisorsmiami.com - Warnung GM Litigation Assistance - 2011-06-17

Progress Cultivation Limited - Warnung SEBI India - 2016-03-22

Progress Finance (clone) - www.grouprogressfinance.com - Warnung AMF France - 2023-10-13

Progress Investments LLC - progress-investments.com - Warnung USA SEC - 2011-04-28

Progression Mergers & Acquisitions - www.progressionmergs.com - Warnung AFM Netherlands - 2013-10-08

Progression Trust - www.progressiontrust.com - Warnung Finansinspektionen Sweden - 2017-06-22

Progressive Equity Advisors Ltd - progressiveequityadvisors.net - Warnung SFC Hong Kong - 2015-06-09

Progressive Trade Ltd - www.progresivetrade.com - Warnung FCA UK - 2023-01-09 / Warnung HCMC Greece - 2022-12-29

Proifx- IB Instaforex - Warnung OJK Indonesia - 2020-03-24

Proinsta - www.jayafx.com - www.proinsta.com - www.ifxid.com - www.ifxid.co.id - www.ifx.web.id - Warnung OJK Indonesia - 2018-04-10

Proinsure Financial - www.proinsurefinancial.com - Warnung FCA UK - 2023-10-12

Prointer Finance - prointerfinance.com - Warnung AMF France - 2021-07-02

Proinvest - proinvest.cc - Warnung CNMV Spain - 2023-09-11

ProInvest Equity AG - Warnung finma Switzerland - 2023-09-25

Proinvest Partners - proinvest-partners.com - Warnung ASC Canada - 2023-09-21

Proinvest Solutions (clone of EEA authorised firm) - www.proinvestsolutions.com - Warnung FCA UK - 2018-04-03

Project 1.8 Financial Program - Warnung SEC Philippines - 2021-05-18

Project Capital Holdings - www.projectcapitalltd.com - Warnung FSA Isle of Man - 2022-02-11

Project Crypto Green Earth (Certificati Green Earth) - Warnung Consob Italy - 2019-03-18

Project Guardian initiative (cloned by) - riegling.click - Warnung MAS Singapore - 2023-09-27

Project Tebus Nilai IQD Investment Scheme - Warnung BNM Malaysia - 2018-08-06

Project Traders - pp9.ltcess.com - t.meProject_Traders - t.meRocketTrader0 - pp4.ltcess.com - t.meDreamchaserERA1011 - Warnung SC Malaysia - 2022-08-25

Projet Finances - projet-services.com - Warnung AMF France - 2021-05-31

Projet Innovant - www.projet-innovant.com - Warnung AMF France - 2024-02-13

projetgreenenergie.com (clone) - @projetgreenenergie.com - Warnung AMF France - 2023-03-27

Projeto Petra Gold Digital (Petra Gold Serviços Financeiros SA) - Warnung CVM Brasil - 2020-05-05

projetxtreme.blogspot.fr - projetxtreme.blogspot.fr - Warnung AMF France - 2012-08-28

Prolaps - prolaps.io - Warnung FCA UK - 2021-12-09

Prolatam Consulting S.A. - Warnung SMV Panama - 2015-02-09

Prolific Trades Limited - prolifictrades.com - Warnung BaFin Germany - 2023-07-20

Prolific Trades Ltd - www.prolifictrades.com - Warnung MFSA Malta - 2023-07-10

Prolificoin - www.prolificoin.com - Warnung FCA UK - 2022-01-13

Proligon (Building Smart Systems IT) - proligon.com - Warnung BaFin Germany - 2022-02-04

Prolinet Ventures Limited - www.prolinetventuresltd.com - Warnung FCA UK - 2017-06-28

Proloxy - proloxy.com - Warnung BaFin Germany - 2022-08-05

ProMarket - promarket.academy - Warnung FSMA Belgium - 2024-02-14

Promarketing Ltd - green-capitalz.com - platform.greencapitalz-trade.com - Warnung Consob Italy - 2022-07-25

Promarkets Finance - promarketsfinance.com - Warnung FSC BVI - 2024-01-02

Promethean Finance Limited (Debt Help Team) - debthelperteam.co.uk - Warnung FCA UK - 2023-10-31

Promethean Finance Limited (Get Out Of Debt) - getoutofdebt.co.uk - Warnung FCA UK - 2023-10-31

Promethean Finance Limited (How To Stop The Bailiffs) - howtostopthebailiffs.co.uk - Warnung FCA UK - 2023-10-31

Prometheus Asset Management - prometheusam.com - Warnung CNMV Spain - 2019-09-30

Prometheus Ltd (Handel Pro, HandelPro) - handelpro.com - Warnung KNF Poland - 2021-02-18

Prometheus Ltd (Umarkets) - umarkets.ai - Warnung CNMV Spain - 2020-12-14

Promfix OU (SwissCapital) - www.swisscapital.fm - Warnung finma Switzerland - 2019-08-28

Promfix OU (TradeCenter, Trade Center) - www.tradecenter.fm - Warnung CNMV Spain - 2020-02-24 / Warnung BaFin Germany - 2021-07-29

PromFX - www.promfx.com - Warnung AMF France - 2017-06-28

Prominent crypto earn - www.prominentcryptoearn.com - Warnung FCA UK - 2023-10-10

Prominers Fxt - Warnung FCA UK - 2023-03-20

PROMKC24 a.s. Holding - ugi.direct - Warnung FMA Austria - 2018-02-23

Promo Leads - promoleads.com - Warnung OSC Canada - 2022-02-03

PromoLeads - promoleads.com - Warnung OSC Canada - 2022-02-03

Promotion Corp Solutions Limited (Dekocorp) - dekocorp.com - Warnung FCA UK - 2020-04-09

Propana Reload (Penanggung jawab CV Prospek Mitra Abadi) - propanareload.web.id propanareload.id - Warnung OJK Indonesia - 2021-06-17

Propchain - www.propchain.com - Warnung finma Switzerland - 2022-10-11

propco-immo.com (clone) - @propco-immo.com - Warnung AMF France - 2023-01-16

Propel Capital (Clone) - propelcapital.eu - Warnung Finansinspektionen Sweden - 2022-06-14

Proper Finance Ltd (Clone of FCA authorised firm) - Warnung FCA UK - 2021-03-19

Proper-Trade (B-Market Limited) - www.proper-trade.com - Warnung CNMV Spain - 2020-02-24

ProperTrade (B-Market Limited) - www.proper-trade.com - Warnung CNMV Spain - 2020-02-24

Property business group Ltd. - Warnung CNB Czech Republic - 2014-09-02

Property Fixed Income - www.propertyfixedincome.co.uk - www.property-fixed-income.com - Warnung FCA UK - 2020-10-01

Property Ideas - property-ideas.com - Warnung FCA UK - 2021-03-02

Property Income (Marketing Group) - property-income.com - Warnung FCA UK - 2021-04-20

Property Income Investor - propertyincomeinvestor.co.uk - Warnung FCA UK - 2020-09-25

Property Investment Shop (New Creation SEO Limited) - propertyinvestmentshop.com - Warnung FCA UK - 2020-12-11

Property Investments - tpbinvestments.com - Warnung FCA UK - 2021-05-28

Property Investor Expert - www.propertyinvestor.expert - Warnung FCA UK - 2020-10-07

Property Option Investing - www.propertyoptioninvesting.com - Warnung FCA UK - 2019-04-08

Property Shares - propertyshares.co.uk - Warnung FCA UK - 2016-02-18

Property Tycoon - Warnung FCA UK - 2012-07-30

Property Wealth Ltd - www.property-wealth.com - Warnung FCA UK - 2021-04-26

PropertyBonds - compare-property-bonds.com - Warnung FCA UK - 2021-04-05

Propertybonds - propertybonds.uk - Warnung FCA UK - 2020-09-14

Prophet Moral Monareng - www.moneymovesfxtrading.com - www.facebook.compagescategoryPersonal-BlogMoney-Moves-Forex-Trading-PTY-LTD-159535158165788 - Warnung FSCA South Africa - 2019-05-16

Prophetek INC Ltd (Mining City) - www.miningcity.com - Warnung SEC Philippines - 2020-09-10 / Warnung OSC Canada - 2020-12-14

Prophetek Ltd (Mining City) - www.miningcity.com - Warnung SEC Philippines - 2020-10-30

Prophetek MiningCity OPC - www.miningcity.com - Warnung SEC Philippines - 2020-10-30

ProPhetTrade - probtctrade.com - Warnung Consob Italy - 2019-02-11

Propifi Capital Limited - www.propifi.investments - @propifi.co.uk - Warnung FCA UK - 2021-06-04

Propinquity Group Ltd - marketltd.co - Warnung BaFin Germany - 2021-10-06 / Warnung CNMV Spain - 2022-02-28

Propinquity Group Ltd - marketltd.co - webtrader.marketltd.top - Warnung Consob Italy - 2022-06-27

Propio Holdings Limited (cloned by) - fxfortunebitmart.com - Warnung FMA New Zealand - 2024-01-26

Prople Investments Limited - proplecrowd.com - Warnung FCA UK - 2018-05-17

Propnex Ltd - www.propnexltd.com - Warnung FCA UK - 2022-12-19

propulse-ca.com (clone) - @propulse-ca.com - Warnung AMF France - 2023-05-03

propulsebyca (clone) - propulsebyca@ - Warnung AMF France - 2023-06-05

propulsebyca-gestion.eu (clone) - @propulsebyca-gestion.eu - Warnung AMF France - 2023-06-08

Prosask Traders Corp - Warnung SMV Panama - 2018-01-01

Prosoft - prousoft.com - Warnung FSC Mauritius - 2023-05-02

Prospect Investment Limited (clone of FCA authorised firm) - www.prospect-investment.com - Warnung FCA UK - 2016-11-18

Prospect Positive Mind's Club - www.prospect-club.com - Warnung HCMC Greece - 2023-12-12

prospectcapital (clone of FCA authorised firm) - prospectcapital.eu - Warnung FCA UK - 2022-12-06

Prosper International Limited - Warnung SMV Panama - 2018-01-01

Prosper Trade FX - prospertradefx.com - Warnung OSC Canada - 2016-01-19

Prosperise UCITS Funds plc (cloned by PD Wealth Solutions) - www.pdwealthsolutions.com - Warnung SFC Hong Kong - 2021-04-19 / Warnung CBI Ireland - 2021-04-22

Prosperity Investment Management - prosperity-im.com - Warnung finma Switzerland - 2019-01-08

Prosperity Limited (Clone of FCA authorised firm) - www.prosperity-limited.com - Warnung FCA UK - 2021-03-23

Prosperity LLC - prosperity4x.com - Warnung CFTC USA - 2023-06-12

Prosperity lnvestment Management - prosperity-im.com - Warnung finma Switzerland - 2019-12-02

ProsperityFX - prosperity4x.com - Warnung CFTC USA - 2023-06-12

Prospero Capital AG - www.prosperocapital.com - Warnung finma Switzerland - 2011-11-22

Prosperous Capital Group - www.forexnz.co.nz - Warnung FMA New Zealand - 2018-07-20

Prosperous International Limited - www.forexnz.co.nz - Warnung FMA New Zealand - 2018-07-20

Proster Bank - prostergroupbnk.online - Warnung AMF France - 2023-04-13

Proster Finance - www.proster-finbnk.online - Warnung AMF France - 2023-06-27

Prosus-Pro - www.prosus-pro.com - Warnung FCA UK - 2023-03-03

ProTec Advisors - protecadvisorsonline.com - Warnung OSC Canada - 2014-01-22

ProtechFx - www.protechfx.com - Warnung Consob Italy - 2023-07-17

Protect Your Bubble Limited (clone of FCA authorised firm) - www.protectyourbubble.info - Warnung FCA UK - 2019-02-15

Protected Rates 2021 - www.protectedrates2021.com - Warnung FCA UK - 2021-05-04

Proter Bank - prostergroupbnk.online - Warnung AMF France - 2023-04-13

Proter Bank - www.prosterbnk.online - Warnung AMF France - 2023-06-27

prothin-patrimoine.fr (clone) - www.grpe-monabanq.com - Warnung AMF France - 2022-03-29

Protiviti Group Ltd (Insta-Trading) - insta-trading.com - Warnung Cysec Cyprus - 2021-01-08 / Warnung CNMV Spain - 2021-03-01

Protiviti International EOOD (Insta-Trading) - insta-trading.com - Warnung Cysec Cyprus - 2021-01-08 / Warnung CNMV Spain - 2021-03-01

Protiviti International Limited (Quantom Capital) - www.quantomcapital.com - www.quantom-capitals.com - www.quantomcapitals.com - Warnung FCA UK - 2020-05-04 / Warnung FCA UK - 2021-09-23

Proton Assets - www.proton-assets.com - Warnung FCA UK - 2023-02-15

Proton Brokers - protonforex.com - www.protonbrokers.com - Warnung FSC BVI - 2022-10-04 / Warnung FCA UK - 2023-02-01

Proton Finance - @everydayloans.com - welcome@dcreditcardloans.co.uk - info@chevronfinancers.co.uk - applications@cardloanwarehouse.com - info@quickfinancecards.co.uk - Warnung FCA UK - 2020-09-17

Proton Live Trading - www.protonlivetrading.com - Warnung FCA UK - 2023-06-05

proton.me (clone) - @proton.me - Warnung AMF France - 2024-01-23

Protonforex - protonforex.com - www.protonbrokers.com - Warnung FSC BVI - 2022-10-04 / Warnung FCA UK - 2023-02-01

Protoss Capital Limited (cloned by) - www.protosscapgroup.com - Warnung SFC Hong Kong - 2023-02-08

ProTrade - www.protrade.fm - Warnung finma Switzerland - 2021-09-28

ProTrade FX - |www.protradefx.com - Warnung Consob Italy - 2018-06-25

ProTradeFX - it.protradefx.com - Warnung Consob Italy - 2019-02-11

Protradefxt - protradefxt.com - Warnung FCA UK - 2022-01-06

Protrader AI - protraderai.net - Warnung ASC Canada - 2023-09-21

ProTraderAI - www.protraderai.com - Warnung OSC Canada - 2023-08-03 / Warnung FSA Isle of Man - 2023-08-10

Protraderex (Yield Enterprise Currency Software OU) - www.protraderex.com - Warnung Finantsinspektsioon Estonia - 2021-08-17 / Warnung - 1899-12-30

Prou FX (Yield Enterprise Currency Software OÜ) - proufx.com - Warnung CNMV Spain - 2019-12-16

Proud Market Company - proud-market.com - Warnung FSMA Belgium - 2019-06-07

Proud-market - proud-market.com - Warnung FSMA Belgium - 2019-06-07

ProuFX (Yield Enterprise Currency Software OÜ) - proufx.com - Warnung CNMV Spain - 2019-12-16

prounitedgroup.com (clone) - prounitedgroup.com - Warnung AMF France - 2022-03-23

Provale Finance (clone) - provale-finance.com - Warnung AMF France - 2021-04-09

Proven Capital Management - www.provencmfx.com - Warnung MAS Singapore - 2020-08-31

Proven Oil Asia Ltd - www.provenoil-asia.com - Warnung MAS Singapore - 2016-04-07

Proven Property Investments - provenpropertyinvestments.com - Warnung FCA UK - 2023-10-20

Proven Returns - www.provenreturns.co.uk - Warnung FCA UK - 2021-02-16

Provenance Cryptomax - www.provenancecryptomax.com - Warnung FCA UK - 2023-08-07

Provicoop (clone) - provicoop.info - Warnung CMF Chile - 2023-12-01

Providence Group - Warnung SFC Hong Kong - 2004-03-23

Providence Investissement - providenceinvestissement.com - Warnung AMF France - 2020-04-29

Providence-Investissement - providenceinvestissement.com - Warnung AMF France - 2020-04-29

Provident Capital Management - www.provident-trading.com - www.pexglobalinc.com - Warnung MFSA Malta - 2016-10-25

Provident Capital Management (clone 2) - www.pexglobalinc.com - Warnung SEC USA - 2018-08-20

Provident Capital Management (clone) - www.provident-trading.com - Warnung SEC USA - 2018-08-20

Provident Capital Pte Ltd - Warnung MAS Singapore - 2018-01-01

Provident Consultants Ltd - www.providentconsultantsltd.com - www.providentbond.co.uk - Warnung FCA UK - 2019-05-07

Provident International Asset Management - www.providentuk.com - Warnung ASIC Australia - 2016-04-21

ProvidentLoans Ireland (Clone) - www.providentloans-ireland.com - Warnung CBI Ireland - 2021-03-26

Provideo Financial - www.provideofinancial.com - Warnung AFM Netherlands - 2011-10-21

Providers of binary options and Forex - Warnung FSMA Belgium - 2014-08-22

Proview Corporation - www.proviewcorp.com - Warnung FSRC Nevis - 2018-01-01

Provincia Plus - www.provinciaplus.com - Warnung AMF France - 2019-12-18

ProvinciaPlus - www.provinciaplus.com - Warnung AMF France - 2019-12-18

Provisure / Provisave - corp.provisure.com - www.provisave.com - Warnung MAS Singapore - 2016-08-15

Provost Management - www.provostmanagement.com - Warnung SFC Hong Kong - 2012-10-16

Prowell Financial - www.prowellfinancial.com - Warnung SFC Hong Kong - 2021-01-07

ProwellFinancial - www.prowellfinancial.com - Warnung SFC Hong Kong - 2021-01-07

PROWEX Solutions & Services Corporation - www.prowex-invest.com - Warnung finma Switzerland - 2016-11-23

Proxima Bank - www.proxima-bnk.com - Warnung AMF France - 2021-07-09

Proximity Trade Ltd - proximitytrade.com - Warnung Cysec Cyprus - 2021-12-20

Proximity Trade Ltd (Canyon Trend US Limited) - canyontrendus.com - Warnung Cysec Cyprus - 2021-12-20

Proximity Trade Ltd (Premium FX Crypto Limited) - premiumfxcrypto.com - Warnung Cysec Cyprus - 2021-12-20

Proyecciones e Inversiones DMG - Warnung SFC Colombia - 2016-01-29

Proyectalia Grupo Empresarial S.L. - www.sirentable.com - Warnung CNMV Spain - 2011-03-28

Proyecto1k - proyecto1k.com - Warnung CNMV Spain - 2023-07-24

Proyectos Blo XXI SL (BLO Interactive) - www.blointeractive.com - Warnung CNMV Spain - 2020-06-29

PRS Group - www.prsfx.com - Warnung SFC Hong Kong - 2019-03-11

Pru Advisor (Clone of FCA authorised firm) - @prudentialpensionsbonds.com - @pru-investments.com - Warnung FCA UK - 2021-11-16 / Warnung FCA UK - 2022-01-04

Pru Crytpo (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

Pru Indemnity plc (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

Pru Invest (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

Pru IPO Recovery (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

PRU Structured Assets - prustructuredassets.com - Warnung ASIC Australia - 2018-07-09

Prudence Fx Trades - www.prudencefxtrades.com - @ultraboostertrade.com - Warnung FCA UK - 2024-01-03

Prudent Financial Corporation - www.pfcgroup.net - Warnung CIMA Cayman Islands - 2016-07-13

Prudential (Clone of FCA recognised product and UK registered company) - client-pru.com - document-pru.com - Warnung FCA UK - 2020-09-29

Prudential Assurance Company (Clone of FCA authorised firms) - www.pruintl.co.uk - @pruplc.co.uk - @prudentialltd.com - @prudentialltd.co.uk - Warnung FCA UK - 2022-02-25

Prudential Distribution (Clone of FCA authorised firms) - www.pruintl.co.uk - @pruplc.co.uk - @prudentialltd.com - @prudentialltd.co.uk - Warnung FCA UK - 2022-02-25

Prudential Financial (Clone of FCA authorised firm) - @prudentialpensionsbonds.com - @pru-investments.com - Warnung FCA UK - 2021-11-16 / Warnung FCA UK - 2022-01-04

Prudential Financial Planning (clone of authorised firm) - prudentialbonds.com - prubonds.com - Warnung FCA UK - 2020-10-01

Prudential Global / Prudential HK - prudentialhk.com - prudential-global.com - Warnung FCA UK - 2017-05-19

Prudential Global Group - www.prudentialglobalgroup.com - Warnung FCA UK - 2012-11-23

Prudential Investment Services CC - Warnung FSCA South Africa - 2023-02-03

Prudential Pensions Bonds (Clone of FCA authorised firm) - @prudentialpensionsbonds.com - @pru-investments.com - @prudentialinternationalassurance.com - @prudentialinvestments.online - @prudentialfinancial.info - @prudential-group.com - @prudential-group.com - @pruadvisors.online - Warnung FCA UK - 2021-11-16 / Warnung FCA UK - 2022-01-04

Prudential Regulatory Board - pregb.com - Warnung ASIC Australia - 2017-06-06

PruMail (clone of FCA authorised firm) - www.pruindemnity.com - www.pgiminvest.com - www.spsec.com - pruiporecovery.com - Warnung FCA UK - 2020-05-12

Prusik (clone) - Warnung FCA UK - 2016-01-08

Prussia Fx - www.prussiafx.com - Warnung FCA UK - 2023-07-27

Pruton FX - www.rcm-pruton.com - Warnung SC Malaysia - 2017-04-11

Pruton Investment Holding Limited - www.rcm-pruton.com - Warnung SC Malaysia - 2017-04-11

Pruton Mega Holding Limited (Pruton FX) - www.rcm-pruton.com - Warnung SC Malaysia - 2017-04-11

PRV Jakub Kołtuniak - Warnung KNF Poland - 2024-02-15

Pryce Weston Incorporated - Warnung ASIC Australia - 2016-04-21

Przedsiebiorstwo Uslugowo-Handlowe - Warnung KNF Poland - 2014-05-16

psd-customer.com (clone) - @psd-customer.com - Warnung AMF France - 2024-02-27 / Warnung 0 - 1899-12-30

Pse-Market (Paxos Standard Economics) - www.pse-market.com - Warnung finma Switzerland - 2021-03-29

PSG Fund Investment (clone of PSG Wealth Financial Planning) - Warnung FSCA South Africa - 2021-01-27

PSI Research - psi-research.com - Warnung Finansinspektionen Sweden - 2017-04-25

PSL Capital - mrty.life - Warnung SEC Thailand - 2023-07-07

PSL Enterprises Limited (cloned by) - pslus.com - Warnung FMA New Zealand - 2023-07-10

PSLUS - Warnung SC Malaysia - 2023-06-16

PSMTrade - psm-trade.com - Warnung SC Malaysia - 2022-02-25

PSO (PSOPower Apps) - Warnung SEC Philippines - 2018-04-18

pstgrp.online (clone) - @pstgrp.online - Warnung AMF France - 2023-11-27

Pstock Trading - www.pstocktrading.co.uk - Warnung FCA UK - 2024-02-09

PT Admis Investment Indonesia - www.admisinvestment.id - Warnung OJK Indonesia - 2018-08-27

PT Affin Hwang Kapital Asset Management (clone) - t.mePTAFFINHWANGASSETMANAGEMENT - Warnung SC Malaysia - 2022-03-11

PT Affor Neo Jaya - Warnung OJK Indonesia - 2020-03-24

PT Akmal Azriel Bersaudara - ptakmalazrielbersaudara.com - www.facebook.comPT-Akmal-Azriel-Bersaudara-1777803775814524?skip_nax_wizard=true - Warnung OJK Indonesia - 2017-08-15

PT Akses Group Indonesia/PT Intiga Ventura Bersama (Invezin) - Warnung OJK Indonesia - 2020-03-24

PT Aladiev Mitra Mandiri - Warnung OJK Indonesia - 2020-03-05

PT Alfikal Property - Warnung OJK Indonesia - 2017-03-31

PT Alkifal Property - Warnung OJK Indonesia - 2017-03-26

PT ALSI Investindo Utama - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

PT Amarta Investa Indonesia - Warnung OJK Indonesia - 2020-10-01

PT Amoeba International - www.amoeba.id - Warnung OJK Indonesia - 2016-12-27

PT Arafah Tamasya Mulia - www.atmulia.co.id - Warnung OJK Indonesia - 2018-07-02

PT Arbiel Sinar Berkah Sejahtera - www.asbs4u.co.id - Warnung OJK Indonesia - 2018-04-09

PT Asia Natura Futures - Warnung OJK Indonesia - 2020-03-05

PT Asset Amazon - www.assetamazon.com - Warnung OJK Indonesia - 2017-05-26

PT Aurum Karya Indonesia - Warnung OJK Indonesia - 2020-03-05

PT AVA Sukses Sejahtera - Warnung OJK Indonesia - 2021-08-06

PT Ayudee Global Nusantara - www.ayudee.com - www.instagram.comayudeeglobal - twitter.comayudeeglobal - www.facebook.comayudeeglobal - Warnung OJK Indonesia - 2018-01-19

PT Azra Fakhri Servistama - azrarent.com - www.facebook.compublicAzra-Kurniawan - Warnung OJK Indonesia - 2017-11-29

PT Banc - www.ptbanc.com - Warnung FCA UK - 2019-03-13

PT Bandung Eco Sinergi Teknologi (BEST) - www.ecoracingbest.com - www.sinergy-world.com - Warnung OJK Indonesia - 2018-07-02

PT Barraca Far Ocean - Warnung OJK Indonesia - 2020-03-24

PT Baruna Investama Indonesia - www.arrow-miner.com - Warnung OJK Indonesia - 2020-03-05

PT Baskara Gold - bhaskaragold.blogspot.co.uk - www.bhaskaragold.co.id - Warnung OJK Indonesia - 2016-11-12

PT Bengkel Rohani (Travel Umroh) - Warnung OJK Indonesia - 2020-03-24

PT Berbagi Bintang Teknologi (Stasashi) - Warnung OJK Indonesia - 2021-06-17

PT Berkah Emas Indonesia - Warnung OJK Indonesia - 2021-06-17

PT Berkah Silika Jaya (Silika Jaya/BJS) - Warnung OJK Indonesia - 2020-10-01

PT Berlian Internasional Teknologi - Warnung OJK Indonesia - 2020-03-05

PT Bersama Milik Bangsa - Warnung OJK Indonesia - 2020-03-24

PT Bes Maestro Waralaba (Klik & Share) - www.netklikshare.com - www.klikshare.co.id - Warnung OJK Indonesia - 2018-08-27

PT Bibit Saham Reksadana - Warnung OJK Indonesia - 2021-05-11

PT Bibit Tumbuh Bersama Reksadana - Warnung OJK Indonesia - 2021-05-11

PT Bintang Maha Wijaya - Warnung OJK Indonesia - 2021-05-11

PT Bio Nerve Indonesia Berjaya - Warnung OJK Indonesia - 2020-03-24

PT Bisnis Cerdas Indonesia - www.smartpaybisnis.com - www.smartpaybisnis.co.id - Warnung OJK Indonesia - 2018-08-27

PT Bitconnect Coin Indonesia /Bitconnect - bccindonesia.co - Warnung OJK Indonesia - 2018-01-19

PT BOG Indonesia Sukses - Warnung OJK Indonesia - 2020-03-05

PT Bonaventura Berkah Sukses - Warnung OJK Indonesia - 2020-03-05

PT BPR Darwan Yogyakarta - Warnung OJK Indonesia - 2018-08-27

PT Braderhud Energi Indonesia (BRADERHUD)/PT Berlian Internasional Teknologi - Warnung OJK Indonesia - 2021-06-17

PT Brillian Nusantara Mandiri (Bliuntung) - Warnung OJK Indonesia - 2020-03-24

PT Buana Kemilau Persada (Mitragold) - www.mitragold.id - plus.google.com116648514719624163778 - www.mitragold.co.id - Warnung OJK Indonesia - 2016-09-20

PT Bumi Berlian Cemerlang - Warnung OJK Indonesia - 2020-07-08

PT Buraq Nur Syariah - Warnung OJK Indonesia - 2021-06-17

PT Cakra Pelita Investa - cakrapelitainvesta.com - Warnung OJK Indonesia - 2016-08-18

PT Cakrabuana Sukses Indonesia - www.csicenter.co.idizin-perusahaan - Warnung OJK Indonesia - 2016-12-16

PT Carklub Pratama Indonesia (Car Club Indonesia) - www.carclubindo.com - klikcarclub.com - Warnung OJK Indonesia - 2017-08-15

PT Caturkerta Raharja - Belilapak.id - Warnung OJK Indonesia - 2021-06-17

PT Cheetah Bintang Lima - Warnung OJK Indonesia - 2020-03-24

PT Cipta Multi Bisnis Group (CMB) - www.ciptamultibisnis.com - Warnung OJK Indonesia - 2017-01-13

PT Cipta Multiarta Mandiri - Warnung OJK Indonesia - 2020-03-24

PT Citra Travelindo Jaya (Java Travel) - travelpreneur.academy - Warnung OJK Indonesia - 2018-07-02

PT CMI Futures - www.cmi-futures.com - Warnung OJK Indonesia - 2017-08-15

PT Compact Sejahtera Group - www.mengenalcsg.com - Warnung OJK Indonesia - 2017-01-13

PT Crown Indonesia Makmur - www.crownindonesiamakmur.com - infocrown99.com - www.facebook.comCrownIndonesiaMakmur - Warnung OJK Indonesia - 2016-11-12

PT Cyber Futures - www.cyber-futures.com - Warnung SC Malaysia - 2020-10-21

PT Dana Oil Konsorsium - Warnung OJK Indonesia - 2021-05-11

PT Danareksa Futures - www.danareksa.com - Warnung OJK Indonesia - 2018-08-27

PT Digital Asset Indonesia (e-share profit) - Warnung OJK Indonesia - 2020-07-08

PT Djohan - www.djohancapital.co.id - Warnung OJK Indonesia - 2018-04-09

PT Dobel Network Internasional (Saverion) - Warnung OJK Indonesia - 2020-03-05

PT Dunia Coin Digital - duniacoin.yolasite.com - duniacoin.net - www.facebook.comDCDuniaCoin - Warnung OJK Indonesia - 2017-11-29

PT Dunia Coin Indonesia - duniacoin.yolasite.com - duniacoin.net - www.facebook.comDCDuniaCoin - Warnung OJK Indonesia - 2017-11-29

PT Duta Bisnis School - www.duta4future.co.id - Warnung OJK Indonesia - 2018-07-02

PT Duta Future International - www.duta4future.co.id - Warnung OJK Indonesia - 2018-07-02

PT Duta Investindo - Warnung OJK Indonesia - 2020-07-08

PT Duta Network Indonesia - www.dni.co.id - Warnung OJK Indonesia - 2018-07-02

PT Duta Rajawali Internasional - Warnung OJK Indonesia - 2020-03-24

PT Dxplor Duta Media - olivezaitun.online - c - caradaftarolive.blogspot.com - Warnung OJK Indonesia - 2018-08-27

PT East Cape Mining Corporation (ECMC) - ahmadnughraha.blogspot.co.uk - goldmillionaireprogram.blogspot.co.ukphome.html - www.eastcapemc.com - eastcapeminingcorporation.blogspot.co.uk - Warnung OJK Indonesia - 2016-08-18

PT Eka Pioneer Groupindo - ptekapioneergroupindo.blogspot.co.id - Warnung OJK Indonesia - 2016-08-18

PT Eljhon Digital Finance (Zimple Pay) - zimplepay.com - Warnung OJK Indonesia - 2018-04-09

PT Exadana Visindo - Warnung OJK Indonesia - 2021-06-17

PT Exist Assetindo - www.exist-assetindo.co.id - hukum.rmol.coread20140317147598PT-Exist-Assetindo-Dilaporkan-Nasabah-Ke-Bareskrim-Polri- - Warnung OJK Indonesia - 2016-08-18

PT Ezycloud Teknologi Indonesia/ PT Megah Visi Anugerah (EzyCloud) - Warnung OJK Indonesia - 2020-03-24

PT Fast Investasi - Warnung OJK Indonesia - 2020-03-24

PT Finex Gold Berjangka - www.investasi-fgb.com - Warnung OJK Indonesia - 2017-03-31

PT Flavia Sejahtera Indonesia - flashin.co.idmemberindex.php# - Warnung OJK Indonesia - 2018-08-27

PT Forgewinner Sejahtera Indonesia - forgewinner.com - Warnung OJK Indonesia - 2018-08-27

PT Fortuna Cemerlang (FC33) - Warnung OJK Indonesia - 2020-03-05

PT Future View Tech (VTube) - Warnung OJK Indonesia - 2020-07-13

PT Gaharu Kapita Indonesia - Warnung OJK Indonesia - 2020-03-24

PT Ganesha Putra Indonesia - www.g4nesh.co.id - Warnung OJK Indonesia - 2018-08-27

PT Garasi Indonesia Makmur (Garasindo) - Warnung OJK Indonesia - 2020-03-24

PT Genusa Media Artha (GMA) - Warnung OJK Indonesia - 2020-03-24

PT Global Mitra Group - global-mitra-group.com - www.facebook.comwibwujudkanimpianbersama - sumberincome.blogspot.co.id201704pt.html - Warnung OJK Indonesia - 2017-08-15

PT Global Net International - Warnung OJK Indonesia - 2020-03-05

PT Global Ventura Pratama - giffinancial.co.id - Warnung OJK Indonesia - 2017-10-04

PT Glory Golden Indonesia - gloryoffline.weebly.com - www.goldenindonesia.org - Warnung OJK Indonesia - 2016-08-18

PT GNP Corporindo - www.investasionline2017.com - Warnung OJK Indonesia - 2018-01-19

PT Golden Bird (Index Golden Bird) - sahamindexgbpraipo.blogspot.co.uk - sahamindexgbjaya.blogspot.co.uk201305saham-index-golden-bird-asli-singapura.html - indexgb.com - Warnung OJK Indonesia - 2016-08-18

PT Golden Dana Utama - Warnung OJK Indonesia - 2020-03-24

PT Golden Mandiri Investama (GMI) - goldenmandiriinvestama.com - www.gmiclub.com - www.facebook.comAdjiGMI - www.facebook.commygmiclub - Warnung OJK Indonesia - 2016-09-20

PT Golden Traders Indonesia Syariah - gtisyariahindoesia.blogspot.co.id - gtisyariahindoesia.blogspot.co.uk - www.goldentradersinternational.com - Warnung OJK Indonesia - 2016-08-18

PT Gracia Invexindo - www.ctiventure.com - ctiventure.blogspot.nl201211video-direktur-pt-gracia-invexindo.html - ctiventure.blogspot.co.id201211profil-perusahaan.html - Warnung OJK Indonesia - 2016-08-18

PT Graha Sahabat Indomedia - indomedia.club - grahawarta.com - Warnung OJK Indonesia - 2018-08-27

PT Grand Nest Production - www.investasionline2017.com - Warnung OJK Indonesia - 2018-01-19

PT Griya Danaku Digital Investama - Warnung OJK Indonesia - 2020-03-24

PT Hafizc Koin Asia (INMAX) - Warnung OJK Indonesia - 2021-06-17

PT Hanan Putihria Sekuritas - Warnung OJK Indonesia - 2021-06-17

PT HMG Global Worldwide - Warnung OJK Indonesia - 2020-03-24

PT Hutara Surya Pratiwi (HutaraLand - www.myhutaraland.com - Warnung OJK Indonesia - 2016-09-20

PT IbnuMitraBersama - Warnung OJK Indonesia - 2020-07-08

PT IDR Nusantara (IDRprofit) - Warnung OJK Indonesia - 2020-03-24

PT Inbioplus Sun Internasional (My Zenza) - Warnung OJK Indonesia - 2020-03-05

PT Indiscub Ziona Ripav - www.indiscub.com - Warnung OJK Indonesia - 2018-01-19

PT Indo Snapdeal - www.indosnapdeal.com - Warnung OJK Indonesia - 2017-11-29

PT Indoboclub - www.indoboclub.com - www.kaskus.co.idthread52843bac128b461914000000ibc-indoboclub-scam-bisnis-online-asli-indonesia-yang-super-booming - Warnung OJK Indonesia - 2016-08-18

PT Indoglobal Samrey International - www.kaskus.co.idpost537108d07fcf17dd28000028#post537108d07fcf17dd28000028 - Warnung OJK Indonesia - 2016-08-18

PT Indotama Future - Warnung OJK Indonesia - 2020-03-05

PT Inlife Indonesia - www.investasiinlife.com - Warnung OJK Indonesia - 2017-01-13

PT Inovatif Sinergi Indonesia (Affiliate Junction Indonesia) - affiliatejunctionindonesia.id - Warnung OJK Indonesia - 2020-10-01

PT Inprofit Indonesia - Warnung OJK Indonesia - 2020-03-05

PT Inta Trans Aksi - Warnung OJK Indonesia - 2020-03-24

PT Internasional Limau Kasturi - www.limau.co.id - Warnung OJK Indonesia - 2018-08-27

Pt International Limited - www.axiory.com - Warnung ASF Romania - 2021-06-18

PT International Limited (Dynamic Crypto Market) - www.dynamiccryptomarket.com - Warnung IFSC Belize - 2021-03-01

PT Inti Benua Indonesia (IBis 54 Pro) - ibis54pro.biz - www.ibis54.com - Warnung OJK Indonesia - 2017-01-13

PT Investasi Asia Future - Warnung OJK Indonesia - 2020-03-05

PT Investasi Mandiri - mandiri-invest.blogspot.co.id - Warnung OJK Indonesia - 2016-08-18

PT Investindo Amazon - www.investindoamazon.com - Warnung OJK Indonesia - 2017-11-29

PT ISM Berjangka - Warnung OJK Indonesia - 2020-03-24

PT Istana Bintang Universal - www.ibu2u.com - Warnung OJK Indonesia - 2017-10-04

PT Jaya Gold Sejahtera - Warnung OJK Indonesia - 2020-03-24

PT Jouska Finansial Indonesia - instagram.comjouska_id - Warnung OJK Indonesia - 2020-10-01

PT Kam and Kam (MeMiles) - Warnung OJK Indonesia - 2020-03-24

PT Kapital Asia International Group - Warnung OJK Indonesia - 2021-06-17

PT Karunia Berjaya Selamanya - www.mox.wed.id - Warnung OJK Indonesia - 2020-03-05

PT Kawasan Kurma Indonesia - Warnung OJK Indonesia - 2020-03-24

PT Keadilan Semesta Indonesia - www.keadilansemesta.com - www.keadilansemesta.co.id - ptksi.id - ptksi.id - Warnung OJK Indonesia - 2016-09-20

PT Konter Kita Satria - www.konterkita.com - Warnung OJK Indonesia - 2017-08-15

PT Kopral Digital Khatulistiwa - Warnung OJK Indonesia - 2020-03-05

PT Kovesindo - www.kovesindo.com - Warnung OJK Indonesia - 2017-03-31

PT Legion Artha Mulia - investasiemasvista.blogspot.co.id - www.vista-services.org - Warnung OJK Indonesia - 2016-08-18

PT Lippo Group - www.ptlippogroup.com - Warnung OJK Indonesia - 2021-06-17

PT Maestro Digital Komunikasi - www.maestropulsa.co.id - Warnung OJK Indonesia - 2017-08-15

PT Mahakarya Sejahtera Indonesia - www.multysukses.com - multysuksesjambi.blogspot.com201611bisnis-multi-sukses-internasional-msi.html%20multysuksesindonesia.net - Warnung OJK Indonesia - 2017-11-29

PT Mahesa Alam Semesta (MAS) - mahesaalamsemesta.weebly.com - www.masmahesa.com - masmahesa.blogspot.com - masmahesa.blogspot.com - Warnung OJK Indonesia - 2016-09-20

PT Mahesa Strategis Indonesia - Warnung OJK Indonesia - 2020-10-01

PT Maju Aset Indonesia (MAI) - www.facebook.comPT-Maju-Aset-Indonesia-MAI-687845814697363 - Warnung OJK Indonesia - 2018-01-19

PT Maju Mapan Pradana (Fast Furious Forex Index Commodity, F3, FFM) - picbear.commajumapanpradanagroup - ffmarketsindonesia.com - Warnung OJK Indonesia - 2017-08-15

PT Mandiri Financial - investasisahammandiri.blogspot.id - Warnung OJK Indonesia - 2017-11-29

PT Maybank Asset Management (clone) - t.mePTMAYBANKASSETMANAGEMENT1 - t.mejoinmaybank - t.mePTMaybankAssetManagement - t.mePTMaybankAssetManagements - t.meptmaybankjoin - Warnung SC Malaysia - 2022-03-11

PT Maybank Asset Management (Maybank Am) - t.mePTMAYBANKASSETMANAGEMENT1 - t.mejoinmaybank - t.mePTMaybankAssetManagement - t.mePTMaybankAssetManagements - t.meptmaybankjoin - Warnung SC Malaysia - 2022-03-11

PT Maybank Management - t.mePTMAYBANKASSETMANAGEMENT1 - t.mejoinmaybank - t.mePTMaybankAssetManagement - t.mePTMaybankAssetManagements - t.meptmaybankjoin - Warnung SC Malaysia - 2022-03-11

PT Media Bisnis Anda (Ramein) - Warnung OJK Indonesia - 2020-07-08

PT Medussa Multi Business Center - Warnung OJK Indonesia - 2021-05-11

PT Medussa Multi Business Centre Tour & Travel (MMBC Tour & Travel) - www.klikmbc.co.id - Warnung OJK Indonesia - 2018-07-02

PT Mega Cakrawala Properti – Hungkang Sutedja - Warnung OJK Indonesia - 2021-06-17

PT MI One Global Indonesia - www.mymi1-indonesia.com - Warnung OJK Indonesia - 2017-01-13

PT Miracle Bangun Indo (PT. MBI) - www.miraclebangunindo.com - Warnung OJK Indonesia - 2017-06-21

PT Mitra Super Sejahtera Indonesia (MISSI) - missicab-ampana.blogspot.co.id - Warnung OJK Indonesia - 2016-11-11

PT Monex Investindo Futures - www.monexinvestindofutures.cf - Warnung OJK Indonesia - 2018-04-09

PT Monspace Mega Indonesia - www.monspaceindonesia.com - www.monspacea.com - Warnung OJK Indonesia - 2018-01-19

PT Mulia Sejahtera - investasihijaumulia.blogspot.co.id - www.blogger.comprofile08988861245670958602 - Warnung OJK Indonesia - 2016-11-12

PT Multi Sukses Internasional - multysuksesindonesia.net - Warnung OJK Indonesia - 2017-05-26

PT Nofal Invesment - Warnung OJK Indonesia - 2021-08-06

PT Nunggal Tali Roso (NETERO) - Warnung OJK Indonesia - 2021-06-17

PT Nusa Media Creative (NMC) - officialnmc.com - Warnung OJK Indonesia - 2018-08-27

PT Panca Pola Anugerah (PPA Institute) - Warnung OJK Indonesia - 2020-03-05

PT Pandu Prima Amanah (PPA Tour & Training) - Warnung OJK Indonesia - 2020-03-05

PT Pansaky Berdikari Bersama (4Jovem) - www.4jovem.info - www.4jovemindonesia.com - www.4jovem.com - www.klik4jovem.com - Warnung OJK Indonesia - 2017-08-15

PT Papan Agung Solution - Warnung OJK Indonesia - 2017-10-04

PT Pasific Futures - www.pasificfutures.com - Warnung OJK Indonesia - 2018-04-09

PT Pay Earn Indonesia (convertCASH) - Warnung OJK Indonesia - 2021-05-11

PT Peresseia Mazeaa Dwisapta Abadi (Primaz) - primaz_grouptegal.indonetwork.co.id - primazgroup.co.id - Warnung OJK Indonesia - 2016-11-11

PT Platform Trade Official - Warnung SC Malaysia - 2022-03-03

PT Platinum Resign Megantara - platinumresign.org - m.kaskus.co.idthread54fe911ad675d4ef508b4570platinum-resign - Warnung OJK Indonesia - 2016-12-27

PT Pollywood Internasional Indonesia - pollywoodnhf.com - Warnung OJK Indonesia - 2018-07-02

PT Premier Visindo - Warnung OJK Indonesia - 2020-07-08

PT Prioritas Inti Sejahtera (Smart In Pays) - Warnung OJK Indonesia - 2021-06-17

PT Prospera Forex (pengguna nama PT Prospera Asset Management) - www.prosperaforex.com - www.investasidana.online - Warnung OJK Indonesia - 2020-07-08

PT Purwa Wacana Tertata - www.spscoin.co - www.bisniskina.com201710share-profit-system-coin-sps-coin.html - Warnung OJK Indonesia - 2017-11-29

PT QNet International Indonesia - Warnung OJK Indonesia - 2020-03-24

PT Raja Walet Indonesia/Bitconnect - www.blackwalet.co.id - www.blackwalet.com - Warnung OJK Indonesia - 2018-01-19

PT Ramza Malay Gemilang (Investopedia D’Gallery) - Warnung OJK Indonesia - 2020-03-05

PT Rechain Digital Indonesia - Warnung OJK Indonesia - 2021-12-22

PT Recovery Investasi Dana Online - www.investasidanasukses.com - bit.lyINVESTING-DANA - Warnung OJK Indonesia - 2020-10-01

PT Recycle Tronic - Warnung OJK Indonesia - 2020-03-05

PT Reksa Visitindo Indonesia - Warnung OJK Indonesia - 2020-03-05

PT Resva Nettiz Media International (NETTIZ) - Warnung OJK Indonesia - 2020-03-24

PT Rex Capital Futures - rexcapitals.com - Warnung SC Malaysia - 2017-05-31

PT Reymount Futures - Warnung OJK Indonesia - 2020-03-24

PT Rimba Hijau Investasi (Solusi Tunai/Swarna) - solusitunai.com - Warnung OJK Indonesia - 2018-04-09

PT Rofiq Hanifah Sukses/RHS Group - bisham2juta.wixsite.comptrhsgroup - Warnung OJK Indonesia - 2018-01-19

PT Royal Sugar Company - www.investasiterpercaya.com - Warnung OJK Indonesia - 2017-03-31

PT Royal Trust - www.pt-royaltrust.com - Warnung OJK Indonesia - 2018-04-09

PT Saham Bibit Reksadana - Warnung OJK Indonesia - 2021-05-11

PT Sarana Indomedia Nusantara - indomedia.club - grahawarta.com - Warnung OJK Indonesia - 2018-08-27

PT Saratoga Investama Reksadana - Warnung OJK Indonesia - 2021-12-21

PT Sasuka Online Indonesia (Sasuka Online) - sasuka.online - Warnung OJK Indonesia - 2020-10-01

PT Satu Anugerah Bersama - satuanugrah.com - Warnung OJK Indonesia - 2018-08-27

PT Sejahtera Mandiri Insani (SMI) - www.bit-emass.com - Warnung OJK Indonesia - 2018-07-02

PT Sejati Maju Bersama - sejatimaju.blogspot.com - sejatimaju-bersama.blogspot.com - ahmadlili.blogspot.co.id201306marketing-plan-sejati-maju-bersama.html - Warnung OJK Indonesia - 2016-11-11

PT Seraya Investama Indonesia - www.serayainvestama.com - Warnung OJK Indonesia - 2018-07-02

PT Shakti Persada Indonesia - Warnung OJK Indonesia - 2020-03-24

PT Shakti Persada Indonesia (e-share profit, e-saham infinity) - Warnung OJK Indonesia - 2020-07-08

PT Skyway Technologies Indonesia - www.skywayindonesia.com - www.skywaytransportstring.id - www.lend.skyway-capital.com - Warnung OJK Indonesia - 2018-04-09

PT Smart Global Indotama - www.sgi-online.com - id-id.facebook.comsmartglobalindotama - sgi-smartonline.blogspot.com - Warnung OJK Indonesia - 2017-06-21

PT Solarcity Kapital Indonesia - www.sbxbank.uk.com - Warnung OJK Indonesia - 2017-10-04

PT Sriwijaya Berkah Wisata - Warnung OJK Indonesia - 2020-03-05

PT Sriwijaya Berkah Wisata - Warnung OJK Indonesia - 2020-03-24

PT Sukses Bangun Indonesia - suksesbangunindonesia.blogspot.co.uk - Warnung OJK Indonesia - 2016-11-12

PT Sukses Indonetwork Digital/VITO - Warnung OJK Indonesia - 2021-06-17

PT Sumber Mulya Sentosa (Rejeki Marketing) - rejekimarketinggroup.blogspot.co.id - rejekimarketinggroup.blogspot.com - Warnung OJK Indonesia - 2018-04-10

PT Tanam Uang Indonesia - Warnung OJK Indonesia - 2021-05-11

PT Techno Finance - Warnung OJK Indonesia - 2020-03-24

PT Tiara Global Propertindo - Warnung OJK Indonesia - 2021-06-17

PT Toek Biru Majapahit (PT TBM) - Warnung OJK Indonesia - 2020-03-24

PT Traders Family International - tradersfamily.co.id - Warnung OJK Indonesia - 2018-04-10

PT Trading Solid Gold Futures - www.trading-sg.com - Warnung OJK Indonesia - 2018-04-09

PT Trijaya Tirto Marto - Warnung OJK Indonesia - 2021-05-11

PT Trima Sarana Pratama (CPRO-Indonesia) - www.saranaproperty.com - rumahdp2juta.blogspot.co.uk - Warnung OJK Indonesia - 2017-03-31

PT Unionfam Azaria Berjaya (Azaria Amazing Store) - www.myazaria.com - Warnung OJK Indonesia - 2017-08-15

PT Unisis Indonesia & Unisis Global West Limited Hongkong - Warnung OJK Indonesia - 2020-03-24

PT Urunmodal Dot Com - Warnung OJK Indonesia - 2020-03-24

PT Virgin Gold Mining Corporation - vgmc.com - programinvestasiemas.blogspot.co.id - Warnung OJK Indonesia - 2016-12-27

PT Wealth Management Limited (cloned by) - ptwealthmanagement.com - ptwealthmanagementltd.com - Warnung FMA New Zealand - 2023-05-26

PT Wein Group - wein-sukses.com - Warnung OJK Indonesia - 2016-12-27

PT Ziv Crypto Indonesia - Warnung OJK Indonesia - 2021-08-06

PT. Aka Amanda Teknologi/Asset Crypto AK12 - Warnung OJK Indonesia - 2021-06-17

PT. ALSI Top Investindo - alsi-goo.blogspot.co.uk - www.als-indo.com - Warnung OJK Indonesia - 2016-12-27

PT. Asia Global Pemasaran - Warnung OJK Indonesia - 2021-06-17

PT. BaskaraGold Mobile - bhaskaragold.blogspot.co.uk - www.bhaskaragold.co.id - Warnung OJK Indonesia - 2016-11-12

PT. BESTARI LINGKARRAKSA (Best Link) - bestarigroup.weebly.com - ptbestarilingkarraksa.blogspot.com - Warnung OJK Indonesia - 2016-08-18

PT. Bitrexgo Solusi Prima - Warnung OJK Indonesia - 2020-03-24

PT. Cipta Energy Karya Abadi Indonesia (CEKAI) - Warnung OJK Indonesia - 2021-06-17

PT. DOLLAR CHANGER - investment- manager.org - Warnung OJK Indonesia - 2021-06-17

PT. Dolok Permai - Warnung ASIC Australia - 2016-04-21

PT. Duta Profit - www.dutaprofit.com - Warnung OJK Indonesia - 2017-05-04

PT. Gazzpoll Maju Truz - Warnung OJK Indonesia - 2021-06-17

PT. INVESTASI TAMA - www.investasitama.com - Warnung OJK Indonesia - 2020-07-13

PT. Millenium Investment Boutique - Warnung OJK Indonesia - 2021-06-17

PT. Mitra Kemilau Mandiri - www.mitragold.id - plus.google.com116648514719624163778 - www.mitragold.co.id - Warnung OJK Indonesia - 2016-09-20

PT. Nusa Profit - www.nusaprofit.com - Warnung OJK Indonesia - 2017-05-04

PT. Pasture Indonesia, Tbk - Warnung OJK Indonesia - 2021-06-17

PT. Payung Nuswantoro Internasional - Warnung OJK Indonesia - 2020-03-24

PT. Peresseia Mazekadwisapta Abadi ( PRIMAZ) - primaz_grouptegal.indonetwork.co.id - primazgroup.co.id - Warnung OJK Indonesia - 2016-11-11

PT. RHS Group-Bisham - bisham2juta.wixsite.comptrhsgroup - Warnung OJK Indonesia - 2018-01-19

PT. Samudera Permata Digital - Warnung OJK Indonesia - 2020-03-24

PT. Sejahtera Bersama Solusindo (Good Deal Poin) - Warnung OJK Indonesia - 2020-03-24

PT. Sentra Artha - www.sentrartha.com - Warnung OJK Indonesia - 2017-05-04

PT. Sentra Artha Futures - www.investasiprofit.com. - Warnung OJK Indonesia - 2017-05-04

PT. Suisse Indonesia - www.suisseindo.com - Warnung OJK Indonesia - 2016-09-20

PT. Triples Sukses Sejahtera - Warnung OJK Indonesia - 2021-06-17

PT.Esun Internasional Utama - www.esuninternasionalutama.id - Warnung OJK Indonesia - 2018-04-10

PT.Golden Investama Mandiri - goldenmandiriinvestama.com - www.gmiclub.com - www.facebook.comAdjiGMI - www.facebook.commygmiclub - Warnung OJK Indonesia - 2016-09-20

PTAH DAO (Clone of FCA Authorised Firms) - fnvtwe.com - www.ptahdao.vip - Warnung FCA UK - 2023-08-29

Ptah Dao (clone) - www.fnvtwe.com - Warnung SFC Hong Kong - 2023-08-29

PTBanc - ptbanc.com - Warnung CSSF Luxembourg - 2018-09-20

PTech Pte Ltd - www.ptech-pte-ltd.com - Warnung MAS Singapore - 2021-05-04

PTFX - www.ptfxcapital.com - Warnung BNM Malaysia - 2017-08-28

PTM4U - passport2u.com - Warnung SC Malaysia - 2017-07-31

PTWealthManagement (clone) - ptwealthmanagement.com - ptwealthmanagementltd.com - Warnung FMA New Zealand - 2023-05-26

PTY Management - Warnung SMV Panama - 2013-03-07

PTY Profit S.A. - Warnung SMV Panama - 2012-01-30

PU Prime - www.puprime.com - www.facebook.comcxmdirectmalaysia - www.puprime.net - Warnung SC Malaysia - 2022-09-02 / Warnung AMF France - 2022-10-17 / Warnung FCA UK - 2023-05-10 / Warnung Finanstilsynet Denmark - 2023-05-30 / Warnung ASC Canada - 2023-10-16

PU Prime LLC - puprime.net - Warnung ASC Canada - 2023-12-01

Pubel Bedford Capital Limited (LL07172) - Warnung IBFC Labuan - 2020-05-28

Public Mutual Berhad Online Telegram Group (clone) - t.mejoinberhadonline - t.mepublicmutuall - t.mepublicmutualinvesment - t.mePUBLlCMUTUAI - t.mepublicmutualoffcial – t.mepublicmutual_berhad – t.mePublicMutualBhd - t.mePublicMutualBerhadinvesment - t.mepublicmutualinv - t.mePublic_Mutual_Invesment- - t.mepublicmutualberhadd - Warnung SC Malaysia - 2022-05-09

Public Private Bank - www.publicprivatebank.com - Warnung finma Switzerland - 2017-09-21

Publiczny Kapital Oszczednosci (clone of FCA authorised firm) - www.publicnzykapital.come - Warnung FCA UK - 2018-06-18

Publimedia Marketing Services, S.A. - Warnung SMV Panama - 2013-02-25

PUC Finance - pucfinance.com - Warnung SC Malaysia - 2023-05-31

Pullman International Limited - www.pwminternational.com - Warnung SFC Hong Kong - 2017-01-20

Pullman Wealth Management - www.pullmanwealthmanagement.com - Warnung SFC Hong Kong - 2016-05-24

Pullman Wealth Management Consulting Limited - Warnung SFC Hong Kong - 2016-07-25

Pulmera Financial - pulmerafinancial.com - Warnung AMF France - 2023-04-21

Pulsa Center - khpulsa.id - khpulsa.com - Warnung OJK Indonesia - 2018-07-02

Pulse Chain - www.pulsechain.com - Warnung OSC Canada - 2023-10-10

Pulse Finance (clone) - pulsefinance.info - Warnung FCA UK - 2017-03-27

Pulse Markets Global Services Ltd (Pulstrade) - pulstrade.com - Warnung BaFin Germany - 2020-12-09

Pulse Markets Ltd (Pulstrade) - pulstrade.com - Warnung BaFin Germany - 2020-12-09

PulseeX - www.pulsex.com - Warnung OSC Canada - 2023-10-10

Pulstrade (Pulse Markets Ltd) - pulstrade.com - Warnung BaFin Germany - 2020-12-09

PulsTrade Markets Ltd - pulstrade.com - Warnung BaFin Germany - 2020-12-09

Puma Broker (Taboo Capital LLC) - pumabroker.com - Warnung CNMV Spain - 2020-11-03

PumaBroker (Taboo Capital LLC) - pumabroker.com - Warnung CNMV Spain - 2020-11-03

Punter Southall (Clone of FCA authorised firm) - www.buy.lidlbond.com - Warnung FCA UK - 2021-08-04

Pure Bonds - www.pure-bonds.com - Warnung FCA UK - 2020-07-27

Pure GNE Consulting GmbH - www.coinbrokerz.io - Warnung BaFin Germany - 2019-06-25

Pure M Global Limited (Ascend Market) - ascend-market.com - Warnung Consob Italy - 2020-11-09

Pure M Global Limited (Real Market Broker) - realmarketbroker.com - Warnung CNMV Spain - 2020-04-27

Pure-Bonds - www.pure-bonds.com - Warnung FCA UK - 2020-07-27

Purely Penny Stocks - www.purelypennystocks.com - Warnung finma Switzerland - 2011-02-13

PurePound - www.purepound.org - cryptrade-asia.com - Warnung SEC Philippines - 2018-07-24

Purewealth EBC Corporation (PurePound) - www.purepound.org - cryptrade-asia.com - Warnung SEC Philippines - 2018-07-24

Purple Finance Cards - speedcardfinance.co.uk - easyfinancecards.co.uk - Warnung FCA UK - 2020-03-23

Purple Loans (clone) - Warnung FCA UK - 2016-09-09

Purple Trading - Warnung OJK Indonesia - 2020-03-24

Purse International (clone of authorised firm) - www.prsfxd.com - Warnung FCA UK - 2019-05-01

Purse International Ltd - www.prsfx.com - Warnung SFC Hong Kong - 2019-03-11

Puth Global Ltd - www.puth777.com - Warnung MFSA Malta - 2021-02-22

Puth Holdings Co Ltd - www.puth777.com - Warnung MFSA Malta - 2021-02-22

Puth777 - www.puth777.com - Warnung MFSA Malta - 2021-02-22

PV Merger Group - www.pvmerge.com - Warnung FCA UK - 2019-04-15

PVP Markets - www.pvpmarkets.com - Warnung CNMV Spain - 2019-07-29

PVP Markets Ltd - www.pvpmarkets.com - Warnung CNMV Spain - 2019-07-29

PVP Research & Co LLC - www.pvpresearch.com - Warnung FCA UK - 2018-11-30

PVPMarkets - www.pvpmarkets.com - Warnung CNMV Spain - 2019-07-29

PWL Trading - Warnung FSMA Belgium - 2016-03-23

PWM (Private Wealth Management) - www.pwm.hk - Warnung SFC Hong Kong - 2021-03-18

PWR Trade Ltd. (KB Capitals) - kbcapitals.com - Warnung FMA Austria - 2018-04-26

PWRTrade (GN Capital Ltd) - www.pwrtrade.com - signal4binary.com - Warnung FSMA Belgium - 2016-08-09

PX Fintech Limited (Firstradecfd) - www.first-tradecfd.com - Warnung Consob Italy - 2022-10-17

PX Pursa Exchange - exchange.pursa.co - Warnung FSC Mauritius - 2023-03-09

Pyramid Scheme Frauds - Warnung FSC BVI - 2018-05-03

Pyrrhus Bank - www.pyrrusbnk.online - Warnung AMF France - 2022-04-15

PZ Markets - pzmarkets.com - Warnung FCA UK - 2022-01-07